General information

Timlyn Investments Limited

Type: NZ Limited Company (Ltd)
9429035659747
New Zealand Business Number
1450099
Company Number
Registered
Company Status

Timlyn Investments Limited (issued a New Zealand Business Number of 9429035659747) was registered on 18 Nov 2003. 5 addresess are currently in use by the company: Unit 2, 36 Pupuke Road, Birkenhead, North Shore, 0627 (type: physical, registered). Unit 2, 36 Pupuke Road, Birkenhead, North Shore had been their registered address, up to 25 Sep 2012. 100 shares are allotted 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:
Roskruge, Lynda Susan (an individual) located at Birkenhead, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Roskruge, Timothy (an individual) - located at Birkenhead, Auckland. Our information was last updated on 20 Apr 2024.

Current address Type Used since
Unit 2, 36 Pupuke Road, Birkenhead, North Shore, 0627 Other (Address For Share Register) & records & shareregister (Address For Share Register) 17 Sep 2012
Unit 2, 36 Pupuke Road, Birkenhead, North Shore, 0627 Physical & registered & service 25 Sep 2012
Directors
Name and Address Role Period
Lynda Susan Roskruge
Birkenhead, Auckland, 0627
Address used since 02 Sep 2022
Birkenhead, North Shore, 0626
Address used since 25 Sep 2015
Director 18 Nov 2003 - current
Timothy Roskruge
Birkenhead, Auckland, 0627
Address used since 02 Sep 2022
Birkenhead, North Shore, 0626
Address used since 25 Sep 2015
Director 18 Nov 2003 - current
Addresses
Previous address Type Period
Unit 2, 36 Pupuke Road, Birkenhead, North Shore, 0626 Registered & physical 23 Sep 2010 - 25 Sep 2012
29 Melba Street, Beachhaven, North Shore Registered & physical 18 Nov 2003 - 23 Sep 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Roskruge, Lynda Susan
Individual
Birkenhead
Auckland
0627
18 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Roskruge, Timothy
Individual
Birkenhead
Auckland
0627
18 Nov 2003 - current
Location
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