General information

Timely Transport Limited

Type: NZ Limited Company (Ltd)
9429031039390
New Zealand Business Number
3448492
Company Number
Registered
Company Status
I462330 - Taxi Cab Service
Industry classification codes with description

Timely Transport Limited (issued a business number of 9429031039390) was incorporated on 29 Jun 2011. 5 addresess are in use by the company: Flat 8, 1005 Willowpark Road, Mayfair, Hastings, 4122 (type: registered, physical). 226 Lumsden Place, Akina, Hastings had been their physical address, until 19 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hay, Christopher Raymond Grant (an individual) located at Mayfair, Hastings postcode 4122. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hay, Marion Dawn (an individual) - located at Mayfair, Hastings. "Taxi cab service" (ANZSIC I462330) is the category the Australian Bureau of Statistics issued Timely Transport Limited. Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
Flat 8, 1005 Willowpark Road, Mayfair, Hastings, 4122 Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Apr 2017
Flat 8, 1005 Willowpark Road, Mayfair, Hastings, 4122 Registered & physical & service 19 Apr 2017
Directors
Name and Address Role Period
Marion Dawn Hay
Mayfair, Hastings, 4122
Address used since 07 Apr 2017
Director 29 Jun 2011 - current
Christopher Raymond Grant Hay
Mayfair, Hastings, 4122
Address used since 07 Apr 2017
Director 29 Jun 2011 - current
Addresses
Previous address Type Period
226 Lumsden Place, Akina, Hastings, 4122 Physical & registered 29 Jun 2011 - 19 Apr 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Apr 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hay, Christopher Raymond Grant
Individual
Mayfair
Hastings
4122
29 Jun 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hay, Marion Dawn
Individual
Mayfair
Hastings
4122
29 Jun 2011 - current
Location
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