Never Too Late Limited (NZBN 9429036873449) was registered on 19 Jun 2001. 7 addresess are currently in use by the company: 171 Postman Road, Dairy Flat, Silverdale, 0944 (type: physical, registered). 8 Titan Place Silverdale, Silverdale had been their registered address, up until 04 Oct 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Timperley, Roy Ervine (an individual) located at Kaiwaka,
Timperley, Ervine Joseph (an individual) located at Hikurangi. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Timperley, Roy Ervine (an individual) - located at Kaiwaka. "Investment - financial assets" (business classification K624040) is the classification the ABS issued Never Too Late Limited. Businesscheck's database was updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
Erosion Control Co Ltd, 100 Foundry Road, Silverdale, North Shore | Other (Address For Share Register) | 25 Sep 2007 |
8 Titan Place Silverdale, Silverdale, 0944 | Other (Address For Share Register) | 03 Sep 2020 |
171 Postman Road, Dairy Flat, Silverdale, 0944 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Sep 2021 |
171 Postman Road, Dairy Flat, Silverdale, North Shore, 0944 | Records | 24 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Roy Ervine Timperley
Rd 5, Hamilton, 3285
Address used since 03 Sep 2020
Silverdale, Auckland, 0944
Address used since 01 Sep 2015 |
Director | 19 Jun 2001 - current |
Debra Lee Clapham
Kaiwaka,
Address used since 19 Jun 2001 |
Director | 19 Jun 2001 - 20 Jun 2005 |
Type | Used since | |
---|---|---|
171 Postman Road, Dairy Flat, Silverdale, North Shore, 0944 | Records | 24 Sep 2021 |
171 Postman Road, Dairy Flat, Silverdale, 0944 | Physical & registered & service | 04 Oct 2021 |
Previous address | Type | Period |
---|---|---|
8 Titan Place Silverdale, Silverdale, 0944 | Registered & physical | 11 Sep 2020 - 04 Oct 2021 |
100 Foundry Road, Silverdale, 0932 | Registered & physical | 02 Oct 2007 - 11 Sep 2020 |
Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland | Registered & physical | 07 Dec 2005 - 02 Oct 2007 |
Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri | Registered & physical | 18 Oct 2005 - 07 Dec 2005 |
22 Mission Road, Kerikeri | Physical & registered | 19 Jun 2001 - 18 Oct 2005 |
Shareholder Name | Address | Period |
---|---|---|
Timperley, Roy Ervine Individual |
Kaiwaka |
11 Oct 2005 - current |
Timperley, Ervine Joseph Individual |
Hikurangi |
11 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Timperley, Roy Ervine Individual |
Kaiwaka |
19 Jun 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Christensen, Ross Alexander Individual |
Kerikeri |
11 Oct 2005 - 27 Jun 2010 |
Clapham, Debra Lee Individual |
Kaiwaka |
19 Jun 2001 - 11 Oct 2005 |
Wood-x Limited 110 Foundry Road |
|
Group 2 Holdings Limited 110 Foundry Road |
|
Machinecoat (new Zealand) Limited 110 Foundry Road |
|
Northpile Limited 82 Foundry Road |
|
Pole Specialists Limited 82 Foundry Road |
|
Unique Limited 120a Foundry Road |
Pure Ice Investments Limited Unit 5, 76 Forge Road |
Pounamu Group Holdings Limited Unit 5, 76 Forge Road |
Zhao19841116 Limited 87 Spur Road |
Cashmore Bros. Limited 80 Messenger Road |
Pukekiwi Investments Limited 248 Whangaparaoa Road |
Ltd Investment Group Limited 41 Marellen Drive |