Timecost Solutions Limited, a registered company, was launched on 16 Jul 1998. 9429037808617 is the NZ business number it was issued. "Software development service nec" (business classification M700050) is how the company has been classified. The company has been managed by 3 directors: Graeme Ernest George - an active director whose contract began on 16 Jul 1998,
Colleen Margaret George - an active director whose contract began on 16 Jul 1998,
Peter Gerard Beckingsale - an active director whose contract began on 16 Jul 1998.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 707/135 Grafton Road, Grafton, Auckland, 1010 (category: postal, office).
Timecost Solutions Limited had been using 1D 75 Owens Rd, Epsom, Auckland 1023 as their registered address up until 05 Oct 2016.
A total of 50000 shares are issued to 5 shareholders (5 groups). The first group includes 4498 shares (9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0%). Lastly we have the third share allocation (22750 shares 45.5%) made up of 1 entity.
Principal place of activity
707/135 Grafton Road, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: 1d 75 Owens Rd, Epsom, Auckland 1023 New Zealand
Registered address used from 28 Sep 2009 to 05 Oct 2016
Address #2: 1d 75 Owens Road, Epsom, Auckland 1023 New Zealand
Physical address used from 28 Sep 2009 to 05 Oct 2016
Address #3: 1d 75 Owens Road, Epsom, Auckland
Registered address used from 12 Apr 2000 to 28 Sep 2009
Address #4: 1d 75 Owens Road, Epsom, Auckland
Physical address used from 16 Jul 1998 to 28 Sep 2009
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4498 | |||
Individual | Beckingsale, Peter Gerard |
Torbay Auckland 0630 New Zealand |
16 Jul 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | King, Malcolm David |
Papatoetoe Auckland 2025 New Zealand |
04 Sep 2018 - |
Shares Allocation #3 Number of Shares: 22750 | |||
Individual | George, Colleen Margaret |
Grafton Auckland 1010 New Zealand |
16 Jul 1998 - |
Shares Allocation #4 Number of Shares: 22750 | |||
Individual | George, Graeme Ernest |
Grafton Auckland 1010 New Zealand |
16 Jul 1998 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Steyn, Karen |
Forrest Hill Auckland 0620 New Zealand |
04 Sep 2018 - |
Graeme Ernest George - Director
Appointment date: 16 Jul 1998
Address: Grafton, Auckland, 1010 New Zealand
Address used since 27 Sep 2016
Colleen Margaret George - Director
Appointment date: 16 Jul 1998
Address: Grafton, Auckland, 1010 New Zealand
Address used since 27 Sep 2016
Peter Gerard Beckingsale - Director
Appointment date: 16 Jul 1998
Address: Torbay, Auckland, 0630 New Zealand
Address used since 16 Jul 1998
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