General information

Tim Fleming Associates Limited

Type: NZ Limited Company (Ltd)
9429038105876
New Zealand Business Number
853639
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Tim Fleming Associates Limited (issued an NZ business identifier of 9429038105876) was started on 18 Apr 1997. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, service). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their physical address, up to 27 Nov 2015. Tim Fleming Associates Limited used other names, namely: Ali Kat Consulting Limited from 18 Apr 1997 to 01 Dec 1999. 28100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Fleming, Timothy (an individual) located at Rd 4, Dairy Flat postcode 0794. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (28099 shares); it includes
Kona Estate Limited (an entity) - located at Parnell, Auckland. "Accounting service" (business classification M693220) is the classification the Australian Bureau of Statistics issued Tim Fleming Associates Limited. The Businesscheck database was last updated on 14 Feb 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered 27 Oct 2015
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & service 27 Nov 2015
Contact info
64 9 3667277
Phone (Phone)
office@timfleming.co.nz
Email
www.timfleming.co.nz
Website
Directors
Name and Address Role Period
Timothy Keith Fleming
Rd 4, Dairy Flat, 0794
Address used since 22 Dec 2017
Auckland City, Auckland, 1010
Address used since 17 Sep 2015
Director 18 Apr 1997 - current
Alison Kathleen Fleming
Dairy Flat, R D 4, Albany,
Address used since 18 Apr 1997
Director 18 Apr 1997 - 19 Nov 1999
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland Physical 13 Jun 2005 - 27 Nov 2015
Level 5, 64 Khyber Pass Road, Grafton, Auckland Registered 13 Jun 2005 - 27 Oct 2015
Level 2, 6 Arawa Street, Grafton, Auckland Physical 29 Sep 2004 - 13 Jun 2005
176 St Andrews Road, Epsom, Auckland Registered 14 May 2001 - 13 Jun 2005
52 Blackbridge Road, Dairy Flat, R D 4, Albany Registered 13 Nov 2000 - 14 May 2001
176 St Andrews Road, Epsom, Auckland Physical 13 Nov 2000 - 29 Sep 2004
52 Blackbridge Road, Dairy Flat, R D 4, Albany Physical 13 Nov 2000 - 13 Nov 2000
5a Wheturangi Road, Greenlane, Auckland Registered 11 Apr 2000 - 13 Nov 2000
5a Wheturangi Road, Greenlane, Auckland Registered 04 May 1998 - 11 Apr 2000
5a Wheturangi Road, Greenlane, Auckland Physical 04 May 1998 - 13 Nov 2000
Financial Data
Financial info
28100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fleming, Timothy
Individual
Rd 4
Dairy Flat
0794
18 Apr 1997 - current
Shares Allocation #2 Number of Shares: 28099
Shareholder Name Address Period
Kona Estate Limited
Shareholder NZBN: 9429037885618
Entity (NZ Limited Company)
Parnell
Auckland
1052
30 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Fleming, Alison Kathleen
Individual
Auckland City
Auckland 1010
18 Apr 1997 - 21 Sep 2006

Ultimate Holding Company
Effective Date 23 Sep 2020
Name Kona Estate Limited
Type Ltd
Ultimate Holding Company Number 899758
Country of origin NZ
Address Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
Location
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