Timeless Shack Limited
Type: NZ Limited Company (Ltd)Timeless Shack Limited (issued a business number of 9429030376427) was incorporated on 22 Jan 2013. 2 addresses are currently in use by the company: 166 Stredwick Drive, Torbay, Auckland, 0630 (type: physical, service). Timeless Shack Limited used other aliases, namely: Lolly Gobble Bliss Bombs Limited from 21 Jan 2013 to 11 Mar 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Thonig, Heidi Karina (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Jensen, Rodney Melvin (a director) - located at Torbay, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Timeless Shack Limited. Our database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 166 Stredwick Drive, Torbay, Auckland, 0630 | Physical & service & registered | 22 Jan 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Melvin Jensen
Torbay, Auckland, 0630
Address used since 22 Jan 2013 |
Director | 22 Jan 2013 - current |
|
Heidi Thonig
Torbay, Auckland, 0630
Address used since 27 Oct 2021 |
Director | 27 Oct 2021 - current |
|
Ashley David Greer
Unsworth Heights, Auckland, 0632
Address used since 22 Jan 2013 |
Director | 22 Jan 2013 - 11 Mar 2013 |
| 166 Stredwick Drive , Torbay , Auckland , 0630 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thonig, Heidi Karina Individual |
Torbay Auckland 0630 |
22 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Rodney Melvin Director |
Torbay Auckland 0630 |
22 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greer, Ashley David Individual |
Unsworth Heights Auckland 0632 |
22 Jan 2013 - 11 Mar 2013 |
|
Greer, Racheal Sharon Individual |
Unsworth Heights Auckland 0632 |
22 Jan 2013 - 11 Mar 2013 |
|
Ashley David Greer Director |
Unsworth Heights Auckland 0632 |
22 Jan 2013 - 11 Mar 2013 |
 |
Celoces Limited 166 Stredwick Drive |
|
Little Buds Accounting Limited 160 Stredwick Drive |
|
Napoli Central Limited 62 Killarney Avenue |
|
Human Symphony Productions Limited 58 Killarney Avenue |
|
Drew Mcrae Hair Division Limited 54b Killarney Avenue |
|
First Auto Electrical Limited 165 Stredwick Drive |
|
Hase NZ Limited 60 Glenvar Road |
|
P&k Cauty Limited 2 Corric Hill |
|
Astute Holdings Limited 56 Watea Road |
|
Wardy Investments Limited 6 Manuwai Road |
|
Salrich Property Limited 25 Ian Sage Avenue |
|
Susan Investment NZ Limited 3 Carex Way |