General information

About Time Building Maintenance Limited

Type: NZ Limited Company (Ltd)
9429036432622
New Zealand Business Number
1221712
Company Number
Registered
Company Status

About Time Building Maintenance Limited (NZBN 9429036432622) was started on 28 Jun 2002. 2 addresses are currently in use by the company: 66 Pheasant Close, Rotokauri, Hamilton, 3289 (type: physical, registered). 62 Hazelwood Avenue, Dinsdale, Hamilton had been their registered address, until 04 Apr 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Williams, Lisa (an individual) located at Rd 9, Hamilton postcode 3289. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Williams, Ash-Lee (an individual) - located at Dinsdale, Hamilton. Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
66 Pheasant Close, Rotokauri, Hamilton, 3289 Physical & registered & service 04 Apr 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Ash-lee Williams
Dinsdale, Hamilton, 3204
Address used since 21 Mar 2018
Nawton, Hamilton, 3200
Address used since 12 Mar 2017
Rotokauri, Hamilton, 3289
Address used since 22 Mar 2018
Director 28 Jun 2002 - current
Gary Wayne Pepperell
Dinsdale, Hamilton, 3204
Address used since 23 Feb 2016
Director 28 Jun 2002 - 31 Aug 2016
Addresses
Previous address Type Period
62 Hazelwood Avenue, Dinsdale, Hamilton, 3204 Registered & physical 29 Mar 2018 - 04 Apr 2019
7 Glenorchy Place, Nawton, Hamilton, 3200 Physical & registered 13 Feb 2017 - 29 Mar 2018
62 Hazelwood Avenue, Dinsdale, Hamilton, 3204 Registered & physical 28 Apr 2011 - 13 Feb 2017
Prior Blackburn Limited, Chartered Accountants, 67 Seddon Road, Hamilton Physical & registered 17 Jan 2007 - 28 Apr 2011
Prior Blackburn, Chartered Accountants, 298 Tristram Street, Hamilton Physical & registered 28 Jun 2002 - 17 Jan 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Williams, Lisa
Individual
Rd 9
Hamilton
3289
01 Mar 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Williams, Ash-lee
Individual
Dinsdale
Hamilton
3204
01 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Pepperell, Majorie Anne
Individual
Dinsdale
Hamilton
3204
01 Mar 2004 - 02 Feb 2017
Pepperell, Gary Wayne
Individual
Dinsdale
Hamilton
3204
01 Mar 2004 - 02 Feb 2017
Location
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