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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Smart, Harlan Rhett |
Belmont Auckland 0622 New Zealand |
22 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Krakowka, Nancy |
Mangere Bridge Auckland 2022 New Zealand |
22 Oct 2009 - 18 Nov 2013 |
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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