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General information

Time Frame Holdings Limited

Type: NZ Limited Company (Ltd)
9429038812972
New Zealand Business Number
598662
Company Number
Registered
Company Status

Time Frame Holdings Limited (issued an NZ business number of 9429038812972) was registered on 12 Oct 1993. 2 addresses are in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their registered address, up until 01 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Eves, Alistair Ray (an individual) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Eves, Lynda Jean Christine (an individual) - located at Whitby, Porirua. The Businesscheck data was updated on 10 May 2024.

Current address Type Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 16 Feb 2021
Last updated:
Directors
Name and Address Role Period
Lynda Jean Christine Eves
Whitby, Wellington, 5024
Address used since 13 Feb 2004
Director 12 Oct 1993 - current
Alistair Ray Eves
Whitby, Wellington, 5024
Address used since 13 Feb 2004
Director 12 Oct 1993 - current
Addresses
Previous address Type Period
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 27 Feb 2014 - 01 Oct 2019
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 27 Feb 2014 - 16 Feb 2021
Level 11, 34-42 Manners Street, Wellington, 6011 Registered 03 Dec 2010 - 27 Feb 2014
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 Physical 12 Mar 2010 - 27 Feb 2014
Level 2, 354 Lambton Quay, Wellington Registered 01 Jul 1997 - 03 Dec 2010
Level 2, 354 Lambton Quay, Wellington Physical 01 Jul 1997 - 12 Mar 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Eves, Alistair Ray
Individual 		Whitby
Porirua
5024 		13 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Eves, Lynda Jean Christine
Individual 		Whitby
Porirua
5024 		13 Feb 2004 - current
Location
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L11, 34-42 Manners Street