General information
Timescapes Limited
Type: NZ Limited Company (Ltd)9429042441342
New Zealand Business Number
6035347
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771250 - Surveillance System Monitoring Service
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description
Timescapes Limited (issued an NZ business identifier of 9429042441342) was incorporated on 01 Jul 2016. 10 addresess are currently in use by the company: Level 2, 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: postal, office). 15 Hillside Crescent South, Mount Eden, Auckland had been their registered address, up to 13 May 2019. 151589 shares are allotted to 28 shareholders who belong to 16 shareholder groups. The first group includes 1 entity and holds 583 shares (0.38 per cent of shares), namely:
Lockwood, Jamie (an individual) located at North Fremantle, Wa postcode 6159. In the second group, a total of 2 shareholders hold 0.38 per cent of all shares (583 shares); it includes
Lockwood, Charlotte (an individual) - located at Brookfield, Tauranga, Bay Of Plenty,
Lockwood, Samuel (an individual) - located at Brookfield, Tauranga, Bay Of Plenty. Next there is the next group of shareholders, share allocation (583 shares, 0.38%) belongs to 2 entities, namely:
Brown, Mason, located at Rangatira Park, Taupō, Waikato (an individual),
Brown, Hannah, located at Rangatira Park, Taupō, Waikato (an individual). "Surveillance system monitoring service" (business classification O771250) is the category the Australian Bureau of Statistics issued Timescapes Limited. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 13 May 2019 |
| Textile Lofts, Level 4, Textile Centre, 1 Kenwyn Street, Parnell, Auckland, 1052 | Office & delivery | 23 Jul 2019 |
| Textile Lofts, Level 4, Textile Centre, 1 Kenwyn Street, Parnell,, Auckland, 1052 | Postal | 03 Jul 2020 |
| Level 2, 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 01 Mar 2023 |
Contact info
accounts@timescapes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.timescapes.co
Website
www.timescapes.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chester Raymond Boyes
Eden Terrace, Auckland, 1021
Address used since 30 Sep 2021
Rd 5, Rotorua, 3076
Address used since 01 Jul 2016
Mount Eden, Auckland, 1024
Address used since 10 Oct 2017 |
Director | 01 Jul 2016 - current |
|
Bruce Patrick Gordon
Remuera, Auckland, 1050
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - current |
|
Nik Kris Boyes
Rd 5, Rotorua, 3076
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 26 Jul 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 01 Mar 2023 |
| Level 2, 130 St Georges Bay Road, Parnell, Auckland, 1052 | Postal & office & delivery | 18 Aug 2023 |
Principal place of activity
| Textile Lofts, Level 4, Textile Centre , 1 Kenwyn Street, Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 15 Hillside Crescent South, Mount Eden, Auckland, 1024 | Registered & physical | 06 Nov 2018 - 13 May 2019 |
| 15 Hillside Crescent South, Mount Eden, Auckland, 1024 | Physical & registered | 26 Sep 2017 - 06 Nov 2018 |
| 11 Millar Road, Lake Okareka, 3076 | Physical & registered | 01 Jul 2016 - 26 Sep 2017 |
Financial Data
Financial info
151589
Total number of Shares
July
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 583
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockwood, Jamie Individual |
North Fremantle, Wa 6159 |
02 May 2022 - current |
Shares Allocation #2 Number of Shares: 583
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockwood, Charlotte Individual |
Brookfield Tauranga Bay Of Plenty 3110 |
23 Feb 2022 - current |
|
Lockwood, Samuel Individual |
Brookfield Tauranga Bay Of Plenty 3110 |
23 Feb 2022 - current |
Shares Allocation #3 Number of Shares: 583
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Mason Individual |
Rangatira Park Taupō Waikato 3330 |
23 Feb 2022 - current |
|
Brown, Hannah Individual |
Rangatira Park Taupō Waikato 3330 |
23 Feb 2022 - current |
Shares Allocation #4 Number of Shares: 1299
| Shareholder Name | Address | Period |
|---|---|---|
|
Maas, Joanne Van Der Individual |
Lake Ōkareka Rotorua Bay Of Plenty 3076 |
23 Feb 2022 - current |
|
Maas, Murray Van Der Individual |
Lake Ōkareka Rotorua Bay Of Plenty 3076 |
23 Feb 2022 - current |
Shares Allocation #5 Number of Shares: 7247
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher & Banks Viii Limited Shareholder NZBN: 9429046941923 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
10 Dec 2021 - current |
Shares Allocation #6 Number of Shares: 10356
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Bruce Patrick Individual |
Remuera Auckland 1050 |
17 Dec 2021 - current |
|
Gordon, Emma Jane Individual |
Remuera Auckland 1050 |
17 Dec 2021 - current |
Shares Allocation #7 Number of Shares: 17359
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockwood, Jonathon Roderick Individual |
Northcote Point Auckland 0627 |
31 Jan 2018 - current |
Shares Allocation #8 Number of Shares: 583
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockwood, Peter Individual |
Wairakei Taupō Waikato 3384 |
23 Feb 2022 - current |
|
Lockwood, Sarah Individual |
Wairakei Taupō Waikato 3384 |
23 Feb 2022 - current |
Shares Allocation #9 Number of Shares: 1149
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrell, Geoffrey Steven Individual |
Auckland Cbd Auckland 1010 |
17 Dec 2021 - current |
|
Lynch, Henry Charles James Individual |
Auckland Cbd Auckland 1010 |
17 Dec 2021 - current |
|
Lynch, Fiona Marie Individual |
Auckland Cbd Auckland 1010 |
17 Dec 2021 - current |
Shares Allocation #10 Number of Shares: 1483
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkin, Vaughan Charles Individual |
Mount Eden Auckland 1024 |
26 Apr 2022 - current |
|
Kilgour, Jason Timothy Individual |
Mount Eden Auckland 1024 |
26 Apr 2022 - current |
Shares Allocation #11 Number of Shares: 6885
| Shareholder Name | Address | Period |
|---|---|---|
|
Irving, John Hamish Bonshaw Individual |
Mission Bay Auckland 1071 |
26 Apr 2022 - current |
|
Huljich, Peter Karl Christopher Individual |
Mission Bay Auckland 1071 |
26 Apr 2022 - current |
Shares Allocation #12 Number of Shares: 6188
| Shareholder Name | Address | Period |
|---|---|---|
|
Huljich, Peter Karl Christopher Individual |
Orakei Auckland 1071 |
26 Apr 2022 - current |
|
Huljich, Constance Maria Francis Individual |
Orakei Auckland 1071 |
26 Apr 2022 - current |
|
Huljich, Christopher Peter Individual |
Orakei Auckland 1071 |
26 Apr 2022 - current |
Shares Allocation #13 Number of Shares: 382
| Shareholder Name | Address | Period |
|---|---|---|
|
Huljich Family Trust Nominees Limited Other (Other) |
Orakei Auckland 1071 |
02 May 2022 - current |
Shares Allocation #14 Number of Shares: 1901
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyes, Paul Individual |
Ngongotahā Valley Bay Of Plenty 3072 |
23 Feb 2022 - current |
|
Boyes, Tracey Individual |
Ngongotahā Valley Bay Of Plenty 3072 |
23 Feb 2022 - current |
Shares Allocation #15 Number of Shares: 11481
| Shareholder Name | Address | Period |
|---|---|---|
|
Loten, Tom Leopold Individual |
Wigram Christchurch Canterbury 8042 |
02 Jul 2021 - current |
Shares Allocation #16 Number of Shares: 83527
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyes, Chester Raymond Director |
Eden Terrace Auckland 1021 |
01 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyes, Tracey Individual |
Rd 2 Rotorua 3072 |
21 Feb 2022 - 23 Feb 2022 |
|
Lockwood, Peter Individual |
Taupo 3384 |
21 Feb 2022 - 23 Feb 2022 |
|
Boyes, Paul Individual |
Rd 2 Rotorua 3072 |
21 Feb 2022 - 23 Feb 2022 |
|
Lockwood, Charlotte Individual |
Brookfield Tauranga 3110 |
21 Feb 2022 - 23 Feb 2022 |
|
Barrell, Geoffrey Steven Individual |
Auckland Central Auckland 1010 |
10 Dec 2021 - 17 Dec 2021 |
|
Huljich Family Trust Nominees Limited Other |
26 Apr 2022 - 02 May 2022 | |
|
Lockwood, Jamie Individual |
North Fremantle, Wa 6159 |
23 Feb 2022 - 02 May 2022 |
|
Lockwood, Sarah Individual |
Taupo 3384 |
21 Feb 2022 - 23 Feb 2022 |
|
Lockwood, Samuel Individual |
Brookfield Tauranga 3110 |
21 Feb 2022 - 23 Feb 2022 |
|
Brown, Mason Individual |
Rangatira Park Taupo 3330 |
21 Feb 2022 - 23 Feb 2022 |
|
Lockwood, Jamie Individual |
Perth 6159 |
21 Feb 2022 - 23 Feb 2022 |
|
Lynch, Henry Charles James Individual |
Auckland Central Auckland 1010 |
10 Dec 2021 - 17 Dec 2021 |
|
Gordon, Emma Jane Individual |
Remuera Auckland 1050 |
10 Dec 2021 - 17 Dec 2021 |
|
Van Der Maas, Joanne Individual |
Rd 5 Rotorua 3076 |
21 Feb 2022 - 23 Feb 2022 |
|
Van Der Maas, Murray Individual |
Rd 5 Rotorua 3076 |
21 Feb 2022 - 23 Feb 2022 |
|
Brown, Hannah Individual |
Rangatira Park Taupo 3330 |
21 Feb 2022 - 23 Feb 2022 |
|
Gordon, Bruce Patrick Individual |
Remuera Auckland 1050 |
10 Dec 2021 - 17 Dec 2021 |
|
Lynch, Fiona Marie Individual |
Auckland Central Auckland 1010 |
10 Dec 2021 - 17 Dec 2021 |
|
Loten, Tom Leopold Individual |
Wigram Christchurch 8042 |
31 Jan 2018 - 02 Jul 2021 |
|
Boyes, Nik Kris Individual |
Rd 5 Rotorua 3076 |
01 Jul 2016 - 23 Jul 2016 |
|
Nik Kris Boyes Director |
Rd 5 Rotorua 3076 |
01 Jul 2016 - 23 Jul 2016 |
Location
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