General information

Timeless Creations 2011 Limited

Type: NZ Limited Company (Ltd)
9429030957329
New Zealand Business Number
3538912
Company Number
Registered
Company Status
107656197
GST Number
107656197
GST Number
107656197
GST Number
A030120 - Forestry E301120 - "building, House Construction" C117410 - Bakery And Hot Bread Shop
Industry classification codes with description

Timeless Creations 2011 Limited (NZBN 9429030957329) was launched on 08 Sep 2011. 14 addresess are in use by the company: 5 Drummond Road, Rd 2, Lower Moutere, 7175 (type: registered, service). 17 High Street, Motueka, Motueka had been their registered address, until 01 May 2023. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Hang, Sopha (an individual) located at Motueka, Motueka postcode 7120,
Massey, Maurice Bassett (an individual) located at Rd 1, Collingwood postcode 7073. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Massey, Maurice Bassett (an individual) - located at Rd 1, Collingwood,
Massey, Maurice Bassett (a director) - located at Rd 1, Collingwood. "Forestry" (ANZSIC A030120) is the classification the Australian Bureau of Statistics issued Timeless Creations 2011 Limited. Businesscheck's data was updated on 19 Apr 2024.

Current address Type Used since
82 Collingwood-bainham Main Road, Rd 1, Collingwood, 7073 Postal & office & delivery 29 Apr 2020
2086 Takaka Valley Highway, Takaka, Takaka, 7110 Other (Address for Records) 29 Apr 2021
17 High Street, Motueka, Motueka, 7120 Shareregister & other (Address For Share Register) 14 Oct 2022
17 High Street, Motueka, Motueka, 7120 Physical 25 Oct 2022
Contact info
64 20 41671519
Phone
64 027 5628742
Phone (Phone)
timeformaurice@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
timelesscreations@outlook.nz
Email (primary)
timeformaurice@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Maurice Massey
Rd 1, Collingwood, 7073
Address used since 27 Mar 2024
Rd 2, Lower Moutere, 7175
Address used since 01 Feb 2024
Rd 1, Collingwood, 7073
Address used since 03 Nov 2017
Director 03 Nov 2017 - current
Sopha Hang
Rd 1, Collingwood, 7073
Address used since 16 Jan 2013
Director 08 Sep 2011 - 01 Feb 2024
Cerrarna Jade Rous
The Brook, Nelson, 7010
Address used since 08 Sep 2011
Director 08 Sep 2011 - 23 Mar 2012
Addresses
Other active addresses
Type Used since
17 High Street, Motueka, Motueka, 7120 Physical 25 Oct 2022
82 Collingwood-bainham Main Road, Rd 1, Collingwood, 7073 Registered & service 01 May 2023
82 Collingwood-bainham Main Road, Rd 1, Collingwood, 7073 Registered & service 23 Feb 2024
82 Collingwood-bainham Main Road, Rd 1, Collingwood, 7073 Postal & delivery 02 Apr 2024
5 Drummond Road, Rd 2, Lower Moutere, 7175 Registered & service 05 Apr 2024
Principal place of activity
82 Collingwood-bainham Main Road , Rd 1 , Collingwood , 7073
Previous address Type Period
17 High Street, Motueka, Motueka, 7120 Registered & service 25 Oct 2022 - 01 May 2023
82 Collingwood-bainham Main Road, Rd 1, Collingwood, 7073 Registered & physical 08 Sep 2011 - 25 Oct 2022
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hang, Sopha
Individual
Motueka
Motueka
7120
27 Mar 2024 - current
Massey, Maurice Bassett
Individual
Rd 1
Collingwood
7073
08 Sep 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Massey, Maurice Bassett
Individual
Rd 1
Collingwood
7073
08 Sep 2011 - current
Massey, Maurice Bassett
Director
Rd 1
Collingwood
7073
08 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Hang, Sopha
Individual
Rd 1
Collingwood
7073
26 May 2016 - 03 Feb 2024
Hang, Sopha
Individual
Rd 1
Collingwood
7073
26 May 2016 - 03 Feb 2024
Hang, Sopha
Individual
Rd 1
Collingwood
7073
26 May 2016 - 03 Feb 2024
Cerrarna Jade Rous
Director
The Brook
Nelson
7010
08 Sep 2011 - 26 May 2016
Rous, Cerrarna Jade
Individual
The Brook
Nelson
7010
08 Sep 2011 - 26 May 2016
Location
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