General information

Timeless Creation Limited

Type: NZ Limited Company (Ltd)
9429030905320
New Zealand Business Number
3618231
Company Number
Registered
Company Status
M699120 - Photographic Film Processing
Industry classification codes with description

Timeless Creation Limited (issued an NZ business identifier of 9429030905320) was started on 31 Oct 2011. 2 addresses are currently in use by the company: 17 Matisse Drive, West Harbour, Auckland, 0618 (type: physical, registered). 28 Cyclarama Crescent, Massey, Auckland had been their registered address, up to 06 Dec 2018. Timeless Creation Limited used other aliases, namely: Alenda Limited from 22 Oct 2011 to 12 Feb 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Zhao, Lei (a director) located at West Harbour, Auckland postcode 0618. "photographic film processing" (ANZSIC M699120) is the category the ABS issued Timeless Creation Limited. The Businesscheck information was last updated on 10 May 2024.

Current address Type Used since
17 Matisse Drive, West Harbour, Auckland, 0618 Physical & registered & service 06 Dec 2018
Contact info
64 21 0481723
Phone (Phone)
lzha84@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lei Zhao
West Harbour, Auckland, 0618
Address used since 15 Feb 2020
Greenlane, Auckland, 1051
Address used since 29 Nov 2019
Massey, Auckland, 0614
Address used since 23 Nov 2015
Director 31 Oct 2011 - current
Addresses
Principal place of activity
28 Cyclarama Crescent , Massey , Auckland , 0614
Previous address Type Period
28 Cyclarama Crescent, Massey, Auckland, 0614 Registered & physical 01 Dec 2015 - 06 Dec 2018
Unit C503, 176 Broadway, Newmarket, Auckland, 1023 Physical & registered 12 Nov 2013 - 01 Dec 2015
17d Watson Avenue, Sandringham, Auckland, 1025 Registered & physical 20 Feb 2012 - 12 Nov 2013
Flat 54, 3 Burton Street, Grafton, Auckland, 1010 Registered & physical 31 Oct 2011 - 20 Feb 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Zhao, Lei
Director
West Harbour
Auckland
0618
31 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Peiwen
Individual
Massey
Auckland
0614
26 Dec 2013 - 09 Nov 2023
Zheng, Liyan
Individual
West Harbour
Chengdu, Sichuan
0618
31 Mar 2014 - 21 Aug 2022
Wang, Deyu
Individual
Grafton
Auckland
1010
31 Oct 2011 - 13 Nov 2012
Location
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