General information
Timpkids Limited
Type: NZ Limited Company (Ltd)9429034575932
New Zealand Business Number
1685918
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Timpkids Limited (issued an NZBN of 9429034575932) was incorporated on 07 Sep 2005. 8 addresess are currently in use by the company: R S M Prince, 17C Corinthian Drive, Albany, 0794 (type: registered, physical). R S M Prince, 17C Corinthian Drive, Albany had been their physical address, until 12 Sep 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Timperley, Roy Ervine (an individual) located at Rd 5, Hamilton postcode 3285. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Timpkids Limited. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Other (Address For Share Register) | 07 Dec 2007 |
| 100 Foundry Rd, Silverdale, Auckland | Other (Address for Records) | 26 Aug 2009 |
| 171 Postman Road, Dairy Flat, Silverdale, Auckland, 0794 | Shareregister & other (Address For Share Register) | 02 Sep 2022 |
| 171 Postman Road, Dairy Flat, Auckland, Silverdale, Auckland, 0794 | Other (Address for Records) & records (Address for Records) | 02 Sep 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Shirley Baldwin
Rd 5, Hamilton, 3285
Address used since 03 Sep 2020
100 Foundry Road, Silverdale, 0932
Address used since 26 Aug 2009 |
Director | 07 Sep 2005 - current |
|
Roy Ervine Timperley
Rd 5, Hamilton, 3285
Address used since 03 Sep 2020
Silverdale, Auckland, 0932
Address used since 01 Sep 2015 |
Director | 07 Sep 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 171 Postman Road, Dairy Flat, Auckland, Silverdale, Auckland, 0794 | Other (Address for Records) & records (Address for Records) | 02 Sep 2022 |
| R S M Prince, 17c Corinthian Drive, Albany, 0794 | Registered & physical & service | 12 Sep 2022 |
| Previous address | Type | Period |
|---|---|---|
| R S M Prince, 17c Corinthian Drive, Albany | Physical & registered | 02 Sep 2009 - 12 Sep 2022 |
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Physical & registered | 14 Dec 2007 - 02 Sep 2009 |
| Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland | Physical & registered | 07 Dec 2005 - 14 Dec 2007 |
| 100 Foundry Road, Silverdale, Auckland | Registered & physical | 07 Sep 2005 - 07 Dec 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Timperley, Roy Ervine Individual |
Rd 5 Hamilton 3285 |
07 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timperley, Ervine Joseph Individual |
Hikurangi |
07 Sep 2005 - 06 Jun 2019 |
Location
Companies nearby
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Cambel Trust Limited Partnership Rsm New Zealand (auckland North) |
|
Ensystex New Zealand Limited 17c Corinthian Drive |
|
Solutions Broker Group Limited 17c Corinthian Drive |
|
Column Technologies Australia Proprietary Limited 17c Corinthian Drive |
|
Auckland Art Limited 17c Corinthian Drive |
|
Agi Australasia Limited 17c Corinthian Drive |
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