General information
Timekeeper Limited
Type: NZ Limited Company (Ltd)9429031811347
New Zealand Business Number
2350471
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description
Timekeeper Limited (New Zealand Business Number 9429031811347) was launched on 22 Oct 2009. 2 addresses are currently in use by the company: 267 Lake Road, Belmont, Auckland, 0622 (type: physical, service). 5B Riviera Place, Hauraki, Auckland had been their registered address, until 22 Feb 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Smart, Harlan Rhett (an individual) located at Belmont, Auckland postcode 0622. "Internet only retailing" (business classification G431050) is the category the Australian Bureau of Statistics issued to Timekeeper Limited. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 267 Lake Road, Belmont, Auckland, 0622 | Physical & service & registered | 22 Feb 2016 |
Contact info
64 21 808999
Phone (Phone)
harlansmart@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harlan Rhett Smart
Belmont, Auckland, 0622
Address used since 13 Feb 2016 |
Director | 22 Oct 2009 - current |
|
Nancy Krakowka
Mangere Bridge, Auckland 2022,
Address used since 22 Oct 2009 |
Director | 22 Oct 2009 - 16 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5b Riviera Place, Hauraki, Auckland, 0622 | Registered & physical | 17 Nov 2014 - 22 Feb 2016 |
| 60a Aramoana Avenue, Devonport, Auckland, 0624 | Registered & physical | 26 Nov 2013 - 17 Nov 2014 |
| 316 East Coast Road, Forrest Hill, Auckland, 0620 | Registered & physical | 26 Sep 2011 - 26 Nov 2013 |
| 3 Taylor Road, Mangere Bridge, Auckland 2022 | Registered & physical | 22 Oct 2009 - 26 Sep 2011 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, Harlan Rhett Individual |
Belmont Auckland 0622 |
22 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Krakowka, Nancy Individual |
Mangere Bridge Auckland 2022 |
22 Oct 2009 - 18 Nov 2013 |
Location
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