Timely Addition Limited
Type: NZ Limited Company (Ltd)Timely Addition Limited (issued an NZ business identifier of 9429042071150) was launched on 16 Nov 2015. 4 addresses are currently in use by the company: 9 Adamson Road, Taipa, Taipa, 0420 (type: registered, service). 25 Homestead Road, Kerikeri, Kerikeri had been their registered address, up until 11 May 2016. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Hooper, Philip Gordon Hume (an individual) located at Kerikeri, Kerikeri postcode 0230. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Gao, Chunmei (a director) - located at Kerikeri, Kerikeri. "Non-residential property development (excluding construction)" (business classification L671237) is the classification the Australian Bureau of Statistics issued to Timely Addition Limited. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 11 May 2016 |
| 9 Adamson Road, Taipa, Taipa, 0420 | Registered & service | 24 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Gordon Hume Hooper
Kerikeri, Kerikeri, 0230
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - current |
|
Phillip Gordon Hume Hooper
Kerikeri, Kerikeri, 0230
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - current |
|
Chunmei Gao
Kerikeri, Kerikeri, 0230
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 16 Nov 2015 - 11 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Philip Gordon Hume Individual |
Kerikeri Kerikeri 0230 |
24 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gao, Chunmei Director |
Kerikeri Kerikeri 0230 |
16 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Phillip Gordon Hume Director |
Kerikeri Kerikeri 0230 |
16 Nov 2015 - 24 Mar 2022 |
 |
Cafe Malaahi Limited 108 Kerikeri Road |
|
Northland Harvest Management Kerikeri Limited 108 Kerikeri Road |
|
Alberon Trust Limited 108 Kerikeri Road |
|
Oxley Construction Limited 108 Kerikeri Road |
|
Plm Enterprises Limited 108 Kerikeri Road |
|
Claire Frances Trustee Limited 108 Kerikeri Road |
|
Arran Trustee Limited 22 Kendall Road |
|
Kadash Developments Limited 385 Omaunu Road |
|
J & V Hendriks Developments Limited 94 Austin Road |
|
Wagener Houhora Heads Properties Limited 221 Houhora Heads Road |
|
Lower Wall Street Limited 3 Karahu Lane |
|
Shells At South Head Limited 45 Slater Road |