General information

Timeless Construction Limited

Type: NZ Limited Company (Ltd)
9429042219170
New Zealand Business Number
5900234
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Timeless Construction Limited (issued an NZ business identifier of 9429042219170) was launched on 08 Mar 2016. 2 addresses are currently in use by the company: Unit 1, 392 Queen Street, Masterton, Masterton, 5810 (type: physical, registered). 38 Bannister Street, Masterton, Masterton had been their physical address, until 09 Apr 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Athow, Jenna (an individual) located at Athol postcode 9793. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Fraser, Jamie Gordon (an individual) - located at Athol. "Building, house construction" (business classification E301120) is the category the ABS issued to Timeless Construction Limited. The Businesscheck database was updated on 23 Apr 2024.

Current address Type Used since
Unit 1, 392 Queen Street, Masterton, Masterton, 5810 Physical & registered & service 09 Apr 2021
Directors
Name and Address Role Period
Jamie Gordon Fraser
Athol, 9793
Address used since 11 Apr 2019
Kawarau Falls, Queenstown, 9300
Address used since 08 Mar 2016
Director 08 Mar 2016 - current
Addresses
Previous address Type Period
38 Bannister Street, Masterton, Masterton, 5810 Physical & registered 19 Apr 2018 - 09 Apr 2021
38 Bannister Street, Masterton, Masterton, 5810 Registered & physical 15 Dec 2017 - 19 Apr 2018
34 Bannister Street, Masterton, Masterton, 5810 Registered & physical 08 Mar 2016 - 15 Dec 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Athow, Jenna
Individual
Athol
9793
11 Apr 2019 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Fraser, Jamie Gordon
Individual
Athol
9793
11 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Fraser, Jamie Gordan
Director
Kawarau Falls
Queenstown
9300
08 Mar 2016 - 11 May 2018
Location
Companies nearby
Yoda Trustees Limited
38 Bannister Street
Healthhub247 Limited
38 Bannister Street
Top Brush Chimney Cleaning Limited
38 Bannister Street
Thom Thumper Limited
38 Bannister Street
The Corner (2012) Limited
38 Bannister Street
John Stevenson Farming Limited
38 Bannister Street
Similar companies
A Bruce Builder Limited
38 Bannister Street
Buick Building Limited
34 Bannister Street
Gnt Builders Wairarapa Limited
34 Bannister Street
Checkley Limited
83 Dixon Street
Little Houses Limited
87 Chapel Street
Heritage Builders Wairarapa Limited
95 Colombo Road