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Tim Solution Limited

Type: NZ Limited Company (Ltd)
9429046033048
NZBN
6257924
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
Unit 2, Level 1, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 24 Mar 2017
46 Onslow Avenue
Epsom
Auckland 1023
New Zealand
Physical & service address used since 31 May 2021
Level 2, 86 Lunn Avenue
Mt Wellington
Auckland 1072
New Zealand
Registered address used since 18 Apr 2023

Tim Solution Limited was incorporated on 24 Mar 2017 and issued an NZ business number of 9429046033048. The registered LTD company has been run by 1 director, named Wen Wei Li - an active director whose contract started on 24 Mar 2017.
As stated in BizDb's database (last updated on 21 Apr 2024), the company registered 4 addresses: 127B Owens Road, Epsom, Auckland, 1023 (service address),
Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (registered address),
46 Onslow Avenue, Epsom, Auckland, 1023 (physical address),
46 Onslow Avenue, Epsom, Auckland, 1023 (service address) among others.
Until 31 May 2021, Tim Solution Limited had been using 127B Owens Road, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hong, Yu Jun (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Li, Wen Wei - located at Epsom, Auckland. Tim Solution Limited has been categorised as "Management services nec" (ANZSIC M696297).

Addresses

Other active addresses

Address #4: 127b Owens Road, Epsom, Auckland, 1023 New Zealand

Service address used from 21 Aug 2023

Previous address

Address #1: 127b Owens Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 24 Mar 2017 to 31 May 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hong, Yu Jun Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Li, Wen Wei Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hong, Yujun Epsom
Auckland
1023
New Zealand
Directors

Wen Wei Li - Director

Appointment date: 24 Mar 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 May 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Mar 2017

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