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General information

Timpex Limited

Type: NZ Limited Company (Ltd)
9429036731138
New Zealand Business Number
1169642
Company Number
Registered
Company Status

Timpex Limited (issued an NZ business number of 9429036731138) was started on 24 Oct 2001. 2 addresses are in use by the company: Flat 1, 13 Markham Place, Bucklands Beach, Auckland, 2012 (type: registered, physical). 109 Waller Avenue, Bucklands Beach, Auckland had been their registered address, until 13 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Jones, Marc Pym (an individual) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Jones, Sylviane (an individual) - located at Bucklands Beach, Auckland. Businesscheck's database was updated on 13 May 2024.

Current address Type Used since
Flat 1, 13 Markham Place, Bucklands Beach, Auckland, 2012 Registered & physical & service 13 May 2021
Last updated:
Directors
Name and Address Role Period
Marc Pym Jones
Bucklands Beach, Auckland, 2012
Address used since 05 Sep 2023
Bucklands Beach, Auckland, 2012
Address used since 05 May 2021
Director 24 Oct 2001 - current
Mark Jones
Bucklands Beach, Auckland, 2012
Address used since 05 May 2021
Bucklands Beach, Auckland, 2012
Address used since 24 Feb 2012
Director 24 Oct 2001 - current
Sylviane Jones
Bucklands Beach, Auckland, 2012
Address used since 05 Sep 2023
Bucklands Beach, Auckland, 2012
Address used since 05 May 2021
Bucklands Beach, Auckland, 2012
Address used since 24 Feb 2012
Director 24 Oct 2001 - current
Addresses
Previous address Type Period
109 Waller Avenue, Bucklands Beach, Auckland, 2012 Registered & physical 17 Feb 2021 - 13 May 2021
Unit 5, 15 Accent Drive, East Tamaki, Auckland Registered & physical 16 Feb 2010 - 17 Feb 2021
1/13 Markham Place, Bucklands Beach, Auckland Physical & registered 06 Aug 2007 - 16 Feb 2010
863 Manukau Road, Royal Oak, Auckland Registered & physical 24 Oct 2001 - 06 Aug 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Jones, Marc Pym
Individual 		Bucklands Beach
Auckland
2012 		07 Oct 2022 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Jones, Sylviane
Individual 		Bucklands Beach
Auckland
2012 		24 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Jones, Mark
Director 		Bucklands Beach
Auckland
2012 		31 Mar 2011 - 07 Oct 2022
Location
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