General information

Timeframe Investments Limited

Type: NZ Limited Company (Ltd)
9429036933631
New Zealand Business Number
1132451
Company Number
Registered
Company Status

Timeframe Investments Limited (NZBN 9429036933631) was launched on 27 Apr 2001. 3 addresses are in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: service, physical). C/- 32 Clydesdale Avenue, Howick, Auckland had been their physical address, until 08 Dec 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Gadsdon, Ron (an individual) located at Howick, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gadsdon, Karen Judith (an individual) - located at Howick, Auckland. The Businesscheck data was last updated on 18 Mar 2024.

Current address Type Used since
32 Clydesdale Avenue, Howick, Auckland Registered & physical & service 08 Dec 2004
15 Accent Drive, East Tamaki, Auckland, 2013 Service 04 Dec 2023
Directors
Name and Address Role Period
Ron Gadsdon
Somerville, Manukau, 2014
Address used since 10 Nov 2009
Director 27 Apr 2001 - current
Karen Judith Gadsdon
Somerville, Manukau, 2014
Address used since 10 Nov 2009
Director 27 Apr 2001 - current
Addresses
Previous address Type Period
C/- 32 Clydesdale Avenue, Howick, Auckland Physical & registered 27 Apr 2001 - 08 Dec 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gadsdon, Ron
Individual
Howick
Auckland
27 Apr 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gadsdon, Karen Judith
Individual
Howick
Auckland
27 Apr 2001 - current
Location
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