Never Too Late Limited
Type: NZ Limited Company (Ltd)Never Too Late Limited (NZBN 9429036873449) was registered on 19 Jun 2001. 7 addresess are currently in use by the company: 171 Postman Road, Dairy Flat, Silverdale, 0944 (type: physical, registered). 8 Titan Place Silverdale, Silverdale had been their registered address, up until 04 Oct 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Timperley, Roy Ervine (an individual) located at Kaiwaka,
Timperley, Ervine Joseph (an individual) located at Hikurangi. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Timperley, Roy Ervine (an individual) - located at Kaiwaka. "Investment - financial assets" (business classification K624040) is the classification the ABS issued Never Too Late Limited. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Erosion Control Co Ltd, 100 Foundry Road, Silverdale, North Shore | Other (Address For Share Register) | 25 Sep 2007 |
| 8 Titan Place Silverdale, Silverdale, 0944 | Other (Address For Share Register) | 03 Sep 2020 |
| 171 Postman Road, Dairy Flat, Silverdale, 0944 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Sep 2021 |
| 171 Postman Road, Dairy Flat, Silverdale, North Shore, 0944 | Records | 24 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Roy Ervine Timperley
Rd 5, Hamilton, 3285
Address used since 03 Sep 2020
Silverdale, Auckland, 0944
Address used since 01 Sep 2015 |
Director | 19 Jun 2001 - current |
|
Debra Lee Clapham
Kaiwaka,
Address used since 19 Jun 2001 |
Director | 19 Jun 2001 - 20 Jun 2005 |
| Type | Used since | |
|---|---|---|
| 171 Postman Road, Dairy Flat, Silverdale, North Shore, 0944 | Records | 24 Sep 2021 |
| 171 Postman Road, Dairy Flat, Silverdale, 0944 | Physical & registered & service | 04 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| 8 Titan Place Silverdale, Silverdale, 0944 | Registered & physical | 11 Sep 2020 - 04 Oct 2021 |
| 100 Foundry Road, Silverdale, 0932 | Registered & physical | 02 Oct 2007 - 11 Sep 2020 |
| Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland | Registered & physical | 07 Dec 2005 - 02 Oct 2007 |
| Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri | Registered & physical | 18 Oct 2005 - 07 Dec 2005 |
| 22 Mission Road, Kerikeri | Physical & registered | 19 Jun 2001 - 18 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timperley, Roy Ervine Individual |
Kaiwaka |
11 Oct 2005 - current |
|
Timperley, Ervine Joseph Individual |
Hikurangi |
11 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timperley, Roy Ervine Individual |
Kaiwaka |
19 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christensen, Ross Alexander Individual |
Kerikeri |
11 Oct 2005 - 27 Jun 2010 |
|
Clapham, Debra Lee Individual |
Kaiwaka |
19 Jun 2001 - 11 Oct 2005 |
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