Timeframe Limited
Type: NZ Limited Company (Ltd)Timeframe Limited (issued an NZ business identifier of 9429037109158) was incorporated on 18 Oct 2000. 5 addresess are in use by the company: 85 Ararimu Valley Road, Rd 2, Waimauku, 0882 (type: postal, delivery). 85 Ararimu Valley Road, Waimauku had been their registered address, until 05 Nov 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Ellison, Dion Edward (an individual) located at Rd 2, Waimauku postcode 0882. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Boyd, Karen Michelle (an individual) - located at Rd 2, Waimauku. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Timeframe Limited. Businesscheck's information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 85 Ararimu Valley Road, Rd 2, Waimauku, 0882 | Physical & registered & service | 05 Nov 2014 |
| 85 Ararimu Valley Road, Rd 2, Waimauku, 0882 | Office | 08 Oct 2019 |
| 85 Ararimu Valley Road, Rd 2, Waimauku, 0882 | Postal & delivery | 08 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Dion Edward Ellison
Rd2, Waimauku, 0882
Address used since 01 Nov 2011 |
Director | 18 Oct 2000 - current |
| 85 Ararimu Valley Road , Rd 2 , Waimauku , 0882 |
| Previous address | Type | Period |
|---|---|---|
| 85 Ararimu Valley Road, Waimauku | Registered & physical | 01 Oct 2002 - 05 Nov 2014 |
| 5 Titiwai Place, Birkenhead | Physical | 11 Jan 2002 - 11 Jan 2002 |
| 85 Araimu Valley Road, Waimauku | Physical | 11 Jan 2002 - 01 Oct 2002 |
| 5 Titiwai Place, Birkenhead | Registered | 18 Oct 2000 - 01 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellison, Dion Edward Individual |
Rd 2 Waimauku 0882 |
18 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Karen Michelle Individual |
Rd 2 Waimauku 0882 |
04 Apr 2011 - current |
 |
Medistruct Limited 69 Ararimu Valley Road |
|
1 Rathgar Limited 69 Ararimu Valley Road |
|
Willering Family Trustee Limited 69 Ararimu Valley Road |
|
Secret Valley Limited 113 Ararimu Valley Road |
|
High Glass Cleaning & Building Maintenance Limited 113 Ararimu Valley Road |
|
Jdc Group Limited 53 Ararimu Valley Road |
|
Sumware Consulting Limited 169 Ararimu Valley Road |
|
Onthewire Limited 1011 Old North Road |
|
Holly Business Associates Limited 451 Old North Road |
|
Andrews It Limited 5 Lewis Younie Road |
|
Softlabs Anz Limited 43a Terry Smyth Drive |
|
Innovative Minds Limited 14 Remana Cres |