General information

Timewaves Limited

Type: NZ Limited Company (Ltd)
9429031231275
New Zealand Business Number
3257467
Company Number
Registered
Company Status
106318786
GST Number
F373250 - Watch Or Clock Part Wholesaling
Industry classification codes with description

Timewaves Limited (issued an NZ business identifier of 9429031231275) was registered on 07 Feb 2011. 2 addresses are in use by the company: 68 Pine Harbour Parade, Beachlands, Auckland, 2018 (type: physical, service). 6 Diosma Place, Botany Downs, Auckland had been their registered address, up until 02 Mar 2015. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Massey, Paula Marie (a director) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Green, Philip James (a director) - located at Beachlands, Auckland. "Watch or clock part wholesaling" (business classification F373250) is the category the Australian Bureau of Statistics issued Timewaves Limited. Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
68 Pine Harbour Parade, Beachlands, Auckland, 2018 Registered 02 Mar 2015
68 Pine Harbour Parade, Beachlands, Auckland, 2018 Physical & service 01 Mar 2017
Contact info
64 9 5367148
Phone (Phone)
mastertime@xtra.co.nz
Email
www.mastertime.co.nz
Website
Directors
Name and Address Role Period
Paula Marie Green
Beachlands, Auckland, 2018
Address used since 20 Feb 2015
Director 07 Feb 2011 - current
Paula Marie Massey
Beachlands, Auckland, 2018
Address used since 20 Feb 2015
Director 07 Feb 2011 - current
Philip James Green
Beachlands, Auckland, 2018
Address used since 20 Feb 2015
Director 07 Feb 2011 - current
Addresses
Previous address Type Period
6 Diosma Place, Botany Downs, Auckland, 2010 Registered 02 Mar 2012 - 02 Mar 2015
6 Diosma Place, Botany Downs, Auckland, 2010 Physical 02 Mar 2012 - 01 Mar 2017
Kdb Tenancy, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 Physical & registered 07 Feb 2011 - 02 Mar 2012
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Massey, Paula Marie
Director
Beachlands
Auckland
2018
07 Feb 2011 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Green, Philip James
Director
Beachlands
Auckland
2018
07 Feb 2011 - current
Location
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