General information

Timeframe Limited

Type: NZ Limited Company (Ltd)
9429037109158
New Zealand Business Number
1088360
Company Number
Registered
Company Status
M700010 - M700010 Computer Consultancy Service
Industry classification codes with description

Timeframe Limited (issued an NZ business identifier of 9429037109158) was incorporated on 18 Oct 2000. 1 address is in use by the company: 85 Ararimu Valley Road, Rd 2, Waimauku, 0882 (type: physical, registered). 85 Ararimu Valley Road, Waimauku had been their registered address, until 05 Nov 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Dion Ellison (an individual) located at Rd2, Waimauku postcode 0882. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Karen Boyd (an individual) - located at Rd 2, Waimauku. "M700010 Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Timeframe Limited. Businesscheck's information was updated on 23 Apr 2021.

Current address Type Used since
85 Ararimu Valley Road, Rd 2, Waimauku, 0882 Physical & registered 05 Nov 2014
Contact info
64 27 2512365
Phone (Phone)
dion.ellison@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Dion Edward Ellison
Rd2, Waimauku, 0882
Address used since 01 Nov 2011
Director 18 Oct 2000 - current
Addresses
Principal place of activity
85 Ararimu Valley Road , Rd 2 , Waimauku , 0882
Previous address Type Period
85 Ararimu Valley Road, Waimauku Registered & physical 01 Oct 2002 - 05 Nov 2014
5 Titiwai Place, Birkenhead Physical 11 Jan 2002 - 11 Jan 2002
85 Araimu Valley Road, Waimauku Physical 11 Jan 2002 - 01 Oct 2002
5 Titiwai Place, Birkenhead Registered 18 Oct 2000 - 01 Oct 2002
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
07 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Dion Edward Ellison
Individual
Rd2
Waimauku
0882
18 Oct 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Karen Michelle Boyd
Individual
Rd 2
Waimauku
0882
04 Apr 2011 - current
Location
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