General information
Timeless Properties Limited
Type: NZ Limited Company (Ltd)9429038490811
New Zealand Business Number
673523
Company Number
Registered
Company Status
Timeless Properties Limited (New Zealand Business Number 9429038490811) was launched on 31 Mar 1995. 5 addresess are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 127 Main Highway, Ellerslie, Auckland had been their registered address, until 05 Mar 2019. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Bradley, Ronald Bruce (an individual) located at Leamington, Cambridge postcode 3432. The Businesscheck data was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051 | Other (Address For Share Register) | 19 Mar 2010 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Feb 2019 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 05 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Bruce Bradley
Leamington, Cambridge, 3432
Address used since 22 Nov 2018
Leamington, Cambridge, 3432
Address used since 27 Oct 2015 |
Director | 31 Mar 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 26 Mar 2010 - 05 Mar 2019 |
| Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland | Physical & registered | 31 Mar 1995 - 26 Mar 2010 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Ronald Bruce Individual |
Leamington Cambridge 3432 |
31 Mar 1995 - current |
Location
Companies nearby
 |
Bespoke Media Limited 127 Main Highway |
|
View Master Windows & Doors Limited 127 Main Highway |
|
Bespoke Tuners Limited 127 Main Highway |
|
Alpine Holdings Limited 127 Main Highway |
|
Leather Forever New Zealand Limited 127 Main Highway |
|
Waterloo Developments Limited 127 Main Highway |