General information
Timmich Limited
Type: NZ Limited Company (Ltd)9429036235254
New Zealand Business Number
1257776
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Timmich Limited (New Zealand Business Number 9429036235254) was incorporated on 10 Dec 2002. 4 addresses are currently in use by the company: 11 The Ritz, Orewa, Auckland, 0931 (type: registered, service). 12 Athol Place, Algies Bay, Warkworth had been their registered address, up to 12 Jul 2017. Timmich Limited used more aliases, namely: Kernahan Consulting Limited from 10 Dec 2002 to 10 Sep 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Kernahan, Michele Margaret (a director) located at Orewa, Orewa postcode 0931. The Businesscheck information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 The Ritz, Orewa, Auckland, 0931 | Registered & physical & service | 12 Jul 2017 |
| 11 The Ritz, Orewa, Auckland, 0931 | Registered & service | 12 Jul 2023 |
Contact info
64 21 611397
Phone (Phone)
zealik@icloud.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michele Margaret Kernahan
Orewa, Orewa, 0931
Address used since 13 Jul 2020 |
Director | 13 Jul 2020 - current |
|
Timothy Gerard Kernahan
Orewa, Auckland, 0931
Address used since 25 Jun 2019
Algies Bay, Warkworth, 0920
Address used since 01 Jul 2015
Orewa, 0931
Address used since 10 Dec 2002
Orewa, Orewa, 0931
Address used since 01 Jun 2018 |
Director | 10 Dec 2002 - 04 Jul 2023 |
Addresses
Principal place of activity
| 11 The Ritz , Orewa , Auckland , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 12 Athol Place, Algies Bay, Warkworth, 0920 | Registered & physical | 08 Jul 2015 - 12 Jul 2017 |
| 30 A Waiwetu Street, Fendalton, Christchurch, 8052 | Physical & registered | 04 Jul 2014 - 08 Jul 2015 |
| 11 The Ritz, Orewa, Auckland, 0931 | Registered & physical | 04 Sep 2012 - 04 Jul 2014 |
| 24 Poynder Avenue, Merivale, Christchurch, 8014 | Physical | 09 Jun 2010 - 09 Jun 2010 |
| 24 Poynder Avenue, Merivale, Christchurch 8014 | Registered | 21 May 2010 - 04 Sep 2012 |
| 1 -16 Claude Road, Epsom, Auckland, 1023 | Registered | 12 Aug 2008 - 21 May 2010 |
| 1 -16 Claude Road, Epsom, Auckland, 1023 | Physical | 12 Aug 2008 - 09 Jun 2010 |
| C/- Nicholas & Associates, Level 1, 63 Ponsonby Road, Ponsonby | Registered & physical | 10 Dec 2002 - 12 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kernahan, Michele Margaret Director |
Orewa Orewa 0931 |
04 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kernahan, Timothy Gerard Individual |
Orewa 0931 |
10 Dec 2002 - 04 Jul 2023 |
Location
Companies nearby
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P And Q Huis Limited 8 The Ritz |
|
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|
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|
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|
Quickfall Trustee Limited 15 Grovenor Drive |
|
Cavaliere Trust Investments Limited Unit A71, 30 Ambassador Glade |