General information

Timo Design Limited

Type: NZ Limited Company (Ltd)
9429036128877
New Zealand Business Number
1275976
Company Number
Registered
Company Status

Timo Design Limited (issued a New Zealand Business Number of 9429036128877) was registered on 12 Mar 2003. 1 address is in use by the company: 15B Taupo Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 17B Tui Street, Mount Maunganui had been their registered address, until 01 Jul 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Timo Rannali (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Denise Rannali (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's database was updated on 05 Nov 2020.

Current address Type Used since
17b Tui Street, Mount Maunganui, 3116 Physical 09 Apr 2010
15b Taupo Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered 01 Jul 2016
Directors
Name and Address Role Period
Timo Juhani Rannali
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Jun 2016
Director 12 Mar 2003 - current
Vicki Anne Leceister
Mount Maunganui, 3116
Address used since 27 Jun 2007
Director 12 Mar 2003 - 16 Jun 2009
Addresses
Previous address Type Period
17b Tui Street, Mount Maunganui, 3116 Registered 09 Apr 2010 - 01 Jul 2016
C/o Cooney Lees & Morgan, 87 1st Avenue, Tauranga Registered 04 Jul 2007 - 04 Jul 2007
C/o Cooney Lees Morgan, 87 1st Avenue, Tauranga, Attn: Steve Scott Registered 04 Jul 2007 - 09 Apr 2010
Level 1, 126 Maunganui Rd, Mt Maunganui, Tauranga Registered 18 Jul 2006 - 04 Jul 2007
Level 1, 126 Maunganui Rd, Mt Maunganui, Tauranga Physical 18 Jul 2006 - 09 Apr 2010
Holland Beckett, 96 Cameron Road, Tauranga, Attn: St Scott/ A Hunter Physical 14 Jul 2005 - 18 Jul 2006
17 Hewletts Road, Mt Maunganui Registered 14 Jul 2005 - 18 Jul 2006
69 Oceanview Road, Mount Maunganui Registered & physical 12 Mar 2003 - 14 Jul 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Timo Juhani Rannali
Individual
Mount Maunganui
Mount Maunganui
3116
12 Mar 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Denise Robyn Rannali
Individual
Mount Maunganui
Mount Maunganui
3116
23 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Stephen Thomas Scott
Individual
Mount Maunganui
12 Mar 2003 - 25 Jun 2013
Dianne Elizabeth Rannali
Individual
Mount Maunganui
12 Mar 2003 - 07 Jul 2005
Vicki Anne Scott
Individual
Mount Maunganui
12 Mar 2003 - 25 Jun 2013
Location
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