Timeless Design Limited
Type: NZ Limited Company (Ltd)Timeless Design Limited (New Zealand Business Number 9429035975786) was registered on 16 May 2003. 10 addresess are in use by the company: 625 Ballantyne Road, Rd 2, Wanaka, 9382 (type: registered, service). 56C Arney Crescent, Remuera, Auckland had been their registered address, until 20 May 2022. Timeless Design Limited used more aliases, namely: Payer New Zealand Limited from 16 May 2003 to 24 Mar 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Kozak, Kim Gwendolyn (a director) located at Remuera, Auckland postcode 1050. "Interior design or decorating consultancy service" (ANZSIC M692460) is the classification the ABS issued Timeless Design Limited. Our information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Arney Crescent, Remuera, Auckland, 1050 | Postal & office & delivery | 10 May 2022 |
| 28 Arney Crescent, Remuera, Auckland, 1050 | Physical & registered & service | 20 May 2022 |
| 625 Ballantyne Road, Rd 2, Wanaka, 9382 | Postal & office & delivery | 05 Apr 2023 |
| 625 Ballantyne Road, Rd 2, Wanaka, 9382 | Registered & service | 18 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Gwendolyn Kozak
Rd 2, Wanaka, 9382
Address used since 05 Apr 2023
Remuera, Auckland, 1050
Address used since 10 May 2022
Remuera, Auckland, 1050
Address used since 19 Apr 2021
Remuera, Auckland, 1050
Address used since 28 Apr 2013 |
Director | 10 Aug 2010 - current |
|
Vladimir Josef Kozak
Saint Johns, Auckland, 1072
Address used since 12 Apr 2010 |
Director | 16 May 2003 - 01 May 2011 |
| Type | Used since | |
|---|---|---|
| 625 Ballantyne Road, Rd 2, Wanaka, 9382 | Registered & service | 18 Apr 2023 |
| 28arney Crescent , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 56c Arney Crescent, Remuera, Auckland, 1050 | Registered & physical | 19 Apr 2021 - 20 May 2022 |
| 124 Victoria Avenue, Remuera, Auckland, 1050 | Registered & physical | 06 May 2013 - 19 Apr 2021 |
| 23 Eastbourne Road, Remuera, Auckland, 1050 | Physical | 19 Jun 2012 - 06 May 2013 |
| 23 Eastbourne Road, Remuera, Auckland, 1050 | Registered | 09 May 2011 - 06 May 2013 |
| 39 Thomas Peacock Place, Panmure, Auckland | Physical | 07 May 2004 - 19 Jun 2012 |
| 39 Thomas Peacock Place, Panmure, Auckland | Registered | 30 Apr 2004 - 09 May 2011 |
| 39 Thomas Peacock Place, Panmure, Auckland | Physical | 30 Apr 2004 - 07 May 2004 |
| 39 Peacock Place, Panmure, Auckland | Physical & registered | 16 May 2003 - 30 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kozak, Kim Gwendolyn Director |
Remuera Auckland 1050 |
01 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kozak, Vladimir Josef Individual |
Panmure Auckland |
16 May 2003 - 01 May 2011 |
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