General information

Timedock Limited

Type: NZ Limited Company (Ltd)
9429030761612
New Zealand Business Number
3744895
Company Number
Registered
Company Status
J591020 - Internet Service Provider
Industry classification codes with description

Timedock Limited (New Zealand Business Number 9429030761612) was launched on 07 Mar 2012. 4 addresses are in use by the company: 14 Rire Hau Lane, Pyes Pa, Tauranga, 3112 (type: postal, office). 11 Formosa Place, Pyes Pa, Tauranga had been their physical address, up to 27 Apr 2021. Timedock Limited used more aliases, namely: Mobile Time Clock Limited from 06 Mar 2012 to 01 Jul 2014. 10000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000000 shares (100% of shares), namely:
Staines, Le-Roy Allan (a director) located at Pyes Pa, Tauranga, Bay Of Plenty postcode 3112. "Internet service provider" (ANZSIC J591020) is the classification the ABS issued to Timedock Limited. Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
14 Rire Hau Lane, Pyes Pa, Tauranga, 3112 Physical & service 27 Apr 2021
14 Rire Hau Lane, Pyes Pa, Tauranga, 3112 Registered 30 Apr 2021
14 Rire Hau Lane, Pyes Pa, Tauranga, 3112 Postal & office 14 Apr 2022
Contact info
64 9 4441384
Phone (Phone)
info@timedock.com
Email
https://timedock.com
Website
Directors
Name and Address Role Period
Le-roy Allan Staines
Pyes Pa, Tauranga, 3112
Address used since 14 Apr 2022
Pyes Pa, Tauranga, 3112
Address used since 25 Apr 2018
Warkworth, 0982
Address used since 01 Apr 2017
Director 07 Mar 2012 - current
Le-roy Allan Staines
Warkworth, 0910
Address used since 07 Mar 2012
Director 07 Mar 2012 - current
Heidi Coogan
Orewa, Orewa, 0931
Address used since 12 May 2015
Director 08 Dec 2013 - 03 Nov 2017
Addresses
Principal place of activity
20 Florence Avenue , Orewa , Orewa , 0931
Previous address Type Period
11 Formosa Place, Pyes Pa, Tauranga, 3112 Physical 22 Mar 2018 - 27 Apr 2021
11 Formosa Place, Pyes Pa, Tauranga, 3112 Registered 22 Mar 2018 - 30 Apr 2021
21 Williams Street, Warkworth, Warkwroth, 0982 Registered & physical 07 Jul 2017 - 22 Mar 2018
68 Hauiti Drive, Warkworth, Warkwroth, 0910 Physical & registered 08 May 2017 - 07 Jul 2017
Suite 1, 2 Tamariki Avenue, Orewa, Orewa, 0931 Registered & physical 13 Apr 2016 - 08 May 2017
20 Florence Avenue, Orewa, Orewa, 0931 Physical & registered 16 Apr 2013 - 13 Apr 2016
8 Moana Avenue, Orewa, Orewa, 0931 Registered & physical 04 Dec 2012 - 16 Apr 2013
Suite 15, 2b/215 Rosedale Road, Albany, North Shore City, 0757 Registered & physical 07 Mar 2012 - 04 Dec 2012
Financial Data
Financial info
10000000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
Shareholder Name Address Period
Staines, Le-roy Allan
Director
Pyes Pa
Tauranga
Bay Of Plenty 3112
07 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Coogan, Heidi
Individual
Orewa
Orewa
0931
07 Aug 2012 - 03 Nov 2017
Location
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