Timpkids Limited, a registered company, was launched on 07 Sep 2005. 9429034575932 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. This company has been supervised by 2 directors: Lynda Shirley Baldwin - an active director whose contract started on 07 Sep 2005,
Roy Ervine Timperley - an active director whose contract started on 07 Sep 2005.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 5 addresses the company uses, specifically: R S M Prince, 17C Corinthian Drive, Albany, 0794 (registered address),
R S M Prince, 17C Corinthian Drive, Albany, 0794 (physical address),
R S M Prince, 17C Corinthian Drive, Albany, 0794 (service address),
171 Postman Road, Dairy Flat, Auckland, Silverdale, Auckland, 0794 (other address) among others.
Timpkids Limited had been using R S M Prince, 17C Corinthian Drive, Albany as their physical address until 12 Sep 2022.
One entity controls all company shares (exactly 100 shares) - Timperley, Roy Ervine - located at 0794, Rd 5, Hamilton.
Other active addresses
Address #4: 171 Postman Road, Dairy Flat, Auckland, Silverdale, Auckland, 0794 New Zealand
Other (Address for Records) & records address (Address for Records) used from 02 Sep 2022
Address #5: R S M Prince, 17c Corinthian Drive, Albany, 0794 New Zealand
Registered & physical & service address used from 12 Sep 2022
Previous addresses
Address #1: R S M Prince, 17c Corinthian Drive, Albany New Zealand
Physical & registered address used from 02 Sep 2009 to 12 Sep 2022
Address #2: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
Physical & registered address used from 14 Dec 2007 to 02 Sep 2009
Address #3: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
Physical & registered address used from 07 Dec 2005 to 14 Dec 2007
Address #4: 100 Foundry Road, Silverdale, Auckland
Registered & physical address used from 07 Sep 2005 to 07 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Timperley, Roy Ervine |
Rd 5 Hamilton 3285 New Zealand |
07 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Timperley, Ervine Joseph |
Hikurangi New Zealand |
07 Sep 2005 - 06 Jun 2019 |
Lynda Shirley Baldwin - Director
Appointment date: 07 Sep 2005
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 03 Sep 2020
Address: 100 Foundry Road, Silverdale, 0932 New Zealand
Address used since 26 Aug 2009
Roy Ervine Timperley - Director
Appointment date: 07 Sep 2005
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 03 Sep 2020
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 01 Sep 2015
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