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Timekeeper Limited

Type: NZ Limited Company (Ltd)
9429031811347
NZBN
2350471
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
267 Lake Road
Belmont
Auckland 0622
New Zealand
Physical & service & registered address used since 22 Feb 2016

Timekeeper Limited was registered on 22 Oct 2009 and issued a number of 9429031811347. This registered LTD company has been supervised by 2 directors: Harlan Rhett Smart - an active director whose contract started on 22 Oct 2009,
Nancy Krakowka - an inactive director whose contract started on 22 Oct 2009 and was terminated on 16 Sep 2011.
As stated in BizDb's database (updated on 20 Mar 2024), the company registered 1 address: 267 Lake Road, Belmont, Auckland, 0622 (type: physical, service).
Up until 22 Feb 2016, Timekeeper Limited had been using 5B Riviera Place, Hauraki, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Smart, Harlan Rhett (an individual) located at Belmont, Auckland postcode 0622. Timekeeper Limited is classified as "Internet retailing" (ANZSIC G431050).

Addresses

Previous addresses

Address: 5b Riviera Place, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 17 Nov 2014 to 22 Feb 2016

Address: 60a Aramoana Avenue, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 26 Nov 2013 to 17 Nov 2014

Address: 316 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 26 Sep 2011 to 26 Nov 2013

Address: 3 Taylor Road, Mangere Bridge, Auckland 2022 New Zealand

Registered & physical address used from 22 Oct 2009 to 26 Sep 2011

Contact info
64 21 808999
Phone
harlansmart@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Smart, Harlan Rhett Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Krakowka, Nancy Mangere Bridge
Auckland 2022

New Zealand
Directors

Harlan Rhett Smart - Director

Appointment date: 22 Oct 2009

Address: Belmont, Auckland, 0622 New Zealand

Address used since 13 Feb 2016


Nancy Krakowka - Director (Inactive)

Appointment date: 22 Oct 2009

Termination date: 16 Sep 2011

Address: Mangere Bridge, Auckland 2022, New Zealand

Address used since 22 Oct 2009

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