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Timeless Stone Installations Limited

Type: NZ Limited Company (Ltd)
9429042257622
NZBN
5928352
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
Po Box 107
Matakana
Matakana 0948
New Zealand
Postal address used since 10 May 2019
50c Matakana Valley Road
Matakana 0985
New Zealand
Office & delivery address used since 10 May 2019
295 Wright Road
Rd 5
Matakana 0985
New Zealand
Registered & physical & service address used since 25 May 2020

Timeless Stone Installations Limited, a registered company, was started on 30 Mar 2016. 9429042257622 is the NZ business identifier it was issued. "Landscape construction" (ANZSIC E329140) is how the company is categorised. This company has been managed by 3 directors: Tracy Marie Chalmers - an active director whose contract started on 30 Mar 2016,
Phil Philip Holt - an active director whose contract started on 30 Mar 2016,
Philip James Holt - an active director whose contract started on 30 Mar 2016.
Updated on 19 Apr 2024, our database contains detailed information about 3 addresses the company registered, specifically: 295 Wright Road, Rd 5, Matakana, 0985 (registered address),
295 Wright Road, Rd 5, Matakana, 0985 (physical address),
295 Wright Road, Rd 5, Matakana, 0985 (service address),
Po Box 107, Matakana, Matakana, 0948 (postal address) among others.
Timeless Stone Installations Limited had been using 295A Wright Road, Rd 5, Warkworth as their registered address up to 25 May 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

50c Matakana Valley Road, Matakana, 0985 New Zealand


Previous address

Address #1: 295a Wright Road, Rd 5, Warkworth, 0985 New Zealand

Registered & physical address used from 30 Mar 2016 to 25 May 2020

Contact info
64 21 720455
10 May 2019 Phone
accounts@timeless-stone.co.nz
10 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Holt, Phil Philip Rd 5
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chalmers, Tracy Marie Rd 5
Warkworth
0985
New Zealand
Directors

Tracy Marie Chalmers - Director

Appointment date: 30 Mar 2016

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 30 Mar 2016


Phil Philip Holt - Director

Appointment date: 30 Mar 2016

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 30 Mar 2016


Philip James Holt - Director

Appointment date: 30 Mar 2016

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 30 Mar 2016

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