General information
Timeexec.com Limited
Type: NZ Limited Company (Ltd)9429036843725
New Zealand Business Number
1149283
Company Number
Registered
Company Status
Timeexec.com Limited (issued an NZ business identifier of 9429036843725) was registered on 02 Aug 2001. 2 addresses are currently in use by the company: 43 Alexander Avenue, Torbay, Auckland, 0630 (type: physical, service). 4 Margaret Henry Crescent, Oteha, Auckland had been their registered address, until 08 Jul 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Goudie, Robert John (an individual) located at Torbay, Auckland postcode 0630. Our information was updated on 31 Jan 2025.
| Current address | Type | Used since |
|---|---|---|
| 43 Alexander Avenue, Torbay, Auckland, 0630 | Registered | 08 Jul 2016 |
| 43 Alexander Avenue, Torbay, Auckland, 0630 | Physical & service | 17 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Goudie
Torbay, Auckland, 0630
Address used since 02 Aug 2001 |
Director | 02 Aug 2001 - current |
|
Anthony Stephen Benson
Oteha, Auckland, 0632
Address used since 06 Apr 2011 |
Director | 02 Aug 2001 - 01 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Margaret Henry Crescent, Oteha, Auckland, 0632 | Registered | 20 Apr 2012 - 08 Jul 2016 |
| 42 Corunna Road, Milford, Auckland, 0620 | Physical | 14 Apr 2011 - 17 Aug 2020 |
| 42 Corunna Road, Milford, North Shore City 0620 | Physical | 23 Feb 2010 - 14 Apr 2011 |
| 34a Stanley Avenue, Milford, North Shore City 0620 | Physical | 21 Feb 2007 - 23 Feb 2010 |
| 32 Velma Road, Glenfield, Auckland 1310 | Physical | 15 Apr 2004 - 21 Feb 2007 |
| 32 Valma Road, Glenfield, Auckland | Physical | 02 Aug 2001 - 15 Apr 2004 |
| 4 Margaret Henry Cres, Browns Bay, Auckland | Registered | 02 Aug 2001 - 20 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Goudie, Robert John Individual |
Torbay Auckland 0630 |
02 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson, Anthony Stephen Individual |
Oteha Auckland 0632 |
02 Aug 2001 - 30 Jun 2016 |
Location
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