Timpex Limited (issued an NZ business number of 9429036731138) was started on 24 Oct 2001. 2 addresses are in use by the company: Flat 1, 13 Markham Place, Bucklands Beach, Auckland, 2012 (type: registered, physical). 109 Waller Avenue, Bucklands Beach, Auckland had been their registered address, until 13 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Jones, Marc Pym (an individual) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Jones, Sylviane (an individual) - located at Bucklands Beach, Auckland. Businesscheck's database was updated on 13 May 2024.
Current address | Type | Used since |
---|---|---|
Flat 1, 13 Markham Place, Bucklands Beach, Auckland, 2012 | Registered & physical & service | 13 May 2021 |
Name and Address | Role | Period |
---|---|---|
Marc Pym Jones
Bucklands Beach, Auckland, 2012
Address used since 05 Sep 2023
Bucklands Beach, Auckland, 2012
Address used since 05 May 2021 |
Director | 24 Oct 2001 - current |
Mark Jones
Bucklands Beach, Auckland, 2012
Address used since 05 May 2021
Bucklands Beach, Auckland, 2012
Address used since 24 Feb 2012 |
Director | 24 Oct 2001 - current |
Sylviane Jones
Bucklands Beach, Auckland, 2012
Address used since 05 Sep 2023
Bucklands Beach, Auckland, 2012
Address used since 05 May 2021
Bucklands Beach, Auckland, 2012
Address used since 24 Feb 2012 |
Director | 24 Oct 2001 - current |
Previous address | Type | Period |
---|---|---|
109 Waller Avenue, Bucklands Beach, Auckland, 2012 | Registered & physical | 17 Feb 2021 - 13 May 2021 |
Unit 5, 15 Accent Drive, East Tamaki, Auckland | Registered & physical | 16 Feb 2010 - 17 Feb 2021 |
1/13 Markham Place, Bucklands Beach, Auckland | Physical & registered | 06 Aug 2007 - 16 Feb 2010 |
863 Manukau Road, Royal Oak, Auckland | Registered & physical | 24 Oct 2001 - 06 Aug 2007 |
Shareholder Name | Address | Period |
---|---|---|
Jones, Marc Pym Individual |
Bucklands Beach Auckland 2012 |
07 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Sylviane Individual |
Bucklands Beach Auckland 2012 |
24 Oct 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Mark Director |
Bucklands Beach Auckland 2012 |
31 Mar 2011 - 07 Oct 2022 |
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