General information

Tims Construction Limited

Type: NZ Limited Company (Ltd)
9429041074435
New Zealand Business Number
4926560
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113324384
GST Number
E301120 - Building, House Construction D292210 - Asbestos Removal Service
Industry classification codes with description

Tims Construction Limited (issued an NZ business number of 9429041074435) was incorporated on 30 Jan 2014. 5 addresess are currently in use by the company: 13 Tuki Tuki Road, Rd 10, Haumoana, 4180 (type: postal, office). 19 Shrimpton Road, Haumoana, Haumoana had been their physical address, up to 20 Oct 2015. 105 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (4.76% of shares), namely:
Brynildsen, Eddy Nils (an individual) located at Haumoana, Haumoana postcode 4102. When considering the second group, a total of 1 shareholder holds 44.76% of all shares (exactly 47 shares); it includes
Tims, Mellissa Jane (a director) - located at Rd 10, Hastings. Moving on to the third group of shareholders, share allotment (53 shares, 50.48%) belongs to 1 entity, namely:
Tims, Matthew William, located at Rd 10, Hastings (a director). "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Tims Construction Limited. Our data was updated on 06 Apr 2024.

Current address Type Used since
13 Tuki Tuki Road, Rd 10, Hastings, 4180 Registered & physical & service 20 Oct 2015
13 Tuki Tuki Road, Rd 10, Haumoana, 4180 Postal 02 Apr 2019
13 Tuki Tuki Road, Rd 10, Hastings, 4180 Office & delivery 02 Apr 2019
Contact info
64 027 5466417
Phone (Phone)
Matt@timsconstruction.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.timsconstruction.co.nz
Website
Directors
Name and Address Role Period
Mellissa Jane Tims
Rd 10, Hastings, 4180
Address used since 14 Apr 2016
Director 30 Jan 2014 - current
Matthew William Tims
Rd 10, Hastings, 4180
Address used since 14 Apr 2016
Director 30 Jan 2014 - current
Andrew Dominic Moran
Te Awanga, Te Awanga, 4102
Address used since 05 Aug 2020
Director 05 Aug 2020 - 12 Nov 2020
Addresses
Principal place of activity
13 Tuki Tuki Road , Rd 10 , Hastings , 4180
Previous address Type Period
19 Shrimpton Road, Haumoana, Haumoana, 4102 Physical & registered 30 Jan 2014 - 20 Oct 2015
Financial Data
Financial info
105
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Brynildsen, Eddy Nils
Individual
Haumoana
Haumoana
4102
29 Feb 2024 - current
Shares Allocation #2 Number of Shares: 47
Shareholder Name Address Period
Tims, Mellissa Jane
Director
Rd 10
Hastings
4180
30 Jan 2014 - current
Shares Allocation #3 Number of Shares: 53
Shareholder Name Address Period
Tims, Matthew William
Director
Rd 10
Hastings
4180
30 Jan 2014 - current
Location
Companies nearby
Reputation Matters Limited
7 Grange Road North
Healthwrite Limited
29 Haumoana Road
Aporonui Orchard Limited
Palomino Road
Pay Excellence Limited
42 Haumoana Road
Orbweb Limited
9 Grove Road
Vinifill (2012) Limited
119 Parkhill Road
Similar companies
Ss Property Limited
154 Beach Road
Ss Homes Hawkes Bay Limited
154 Beach Rd Haumoana
J P W Builders Limited
61 Raymond Road
Design Builders (taupo) Limited
2a Raven Grove
Marra Properties Limited
2b Raven Grove
Tu Brightwell Builders2013 Limited
802 Williams Street