Timc 5 Limited, a registered company, was launched on 01 Aug 2017. 9429046274113 is the number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company has been classified. The company has been run by 3 directors: Gregory Charles Kenward - an active director whose contract started on 01 Aug 2017,
Ann W. - an active director whose contract started on 02 May 2019,
John W. - an active director whose contract started on 02 May 2019.
Last updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: Level 3, 18 Shortland Street, Auckland, 1010 (types include: physical, service).
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Wagner, John Breese (an individual) located at Los Angeles,
Wagner, Ann Gillian (an individual) located at Los Angeles.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 23 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wagner, John Breese |
Los Angeles United States |
02 May 2019 - |
Individual | Wagner, Ann Gillian |
Los Angeles United States |
02 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Martin John |
Freemans Bay Auckland 1011 New Zealand |
01 Aug 2017 - 02 May 2019 |
Gregory Charles Kenward - Director
Appointment date: 01 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2017
Ann W. - Director
Appointment date: 02 May 2019
Address: Los Angeles, United States
Address used since 02 May 2019
John W. - Director
Appointment date: 02 May 2019
Address: Los Angeles, United States
Address used since 02 May 2019
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