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Timecost Solutions Limited

Type: NZ Limited Company (Ltd)
9429037808617
NZBN
915769
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
707/135 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Oct 2016
707/135 Grafton Road
Grafton
Auckland 1010
New Zealand
Postal & office & delivery address used since 03 Sep 2019

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.

Addresses

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

Contact info
64 9 6310419
04 Sep 2018 Phone
georgegraeme@hotmail.com
04 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4498
Individual Beckingsale, Peter Gerard Torbay
Auckland 0630

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual King, Malcolm David Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #3 Number of Shares: 22750
Individual George, Colleen Margaret Grafton
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 22750
Individual George, Graeme Ernest Grafton
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Steyn, Karen Forrest Hill
Auckland
0620
New Zealand
Directors

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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