Time-piece Limited
Type: NZ Limited Company (Ltd)Time-Piece Limited (issued a business number of 9429033681665) was launched on 21 Dec 2006. 2 addresses are currently in use by the company: 30 Petrel Place, Massey, Auckland, 0614 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland had been their registered address, up until 23 Nov 2017. Time-Piece Limited used more aliases, namely: Kiwi Know-How Limited from 21 Dec 2006 to 15 May 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Hira, Navin Chhotu (an individual) located at Massey, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Govan, Rajesh (an individual) - located at New Windsor, Auckland. Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Petrel Place, Massey, Auckland, 0614 | Registered & physical & service | 23 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Navin Chhotu Hira
Massey, Auckland, 0614
Address used since 13 Jan 2016 |
Director | 21 Dec 2006 - current |
|
Ila Hira
Massey, Auckland, 0614
Address used since 13 Jan 2016 |
Director | 30 May 2008 - 28 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| 185 Marua Road, Ellerslie, Auckland, 1051 | Registered & physical | 12 Mar 2013 - 23 Nov 2017 |
| 185 Marua Road, Ellerslie, Auckland 1051 | Registered & physical | 04 Dec 2008 - 12 Mar 2013 |
| 130 Main Highway, Ellerslie, Auckland | Physical & registered | 21 Dec 2006 - 04 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hira, Navin Chhotu Individual |
Massey Auckland 0614 |
21 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Govan, Rajesh Individual |
New Windsor Auckland 0600 |
21 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hira, Ila Individual |
Massey Auckland 0614 |
24 Apr 2019 - 21 Dec 2020 |
|
Hira, Navin Chhotu Individual |
Massey Auckland 0614 |
20 May 2008 - 21 Dec 2020 |
|
Hira, Navin Chhotu Individual |
Massey Auckland 0614 |
20 May 2008 - 21 Dec 2020 |
|
Ila Hira Director |
Massey Auckland 0614 |
24 Apr 2019 - 21 Dec 2020 |
|
Swainston, Stephen Arden Individual |
Takanini Auckland 2112 |
20 May 2008 - 24 Apr 2019 |
 |
Keja Security Limited 30 Petrel Place |
|
Conundrum Corporation Limited 30 Petrel Place |
|
Riverside Consultants Limited 30 Petrel Place |
|
Mukesh & Truptti Limited 30 Petrel Place |
|
J & L Mcluckie Consulting Limited 28 Petrel Place |
|
West Auckland Rotary Limited 39 Petrel Place |