Tim Fleming Associates Limited, a registered company, was launched on 18 Apr 1997. 9429038105876 is the NZ business number it was issued. "Accounting service" (ANZSIC M693220) is how the company has been classified. This company has been run by 2 directors: Timothy Keith Fleming - an active director whose contract started on 18 Apr 1997,
Alison Kathleen Fleming - an inactive director whose contract started on 18 Apr 1997 and was terminated on 19 Nov 1999.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: physical, service).
Tim Fleming Associates Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address up to 27 Nov 2015.
Other names for this company, as we established at BizDb, included: from 18 Apr 1997 to 01 Dec 1999 they were called Ali Kat Consulting Limited.
A total of 28100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 28099 shares (100%).
Previous addresses
Address #1: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Physical address used from 13 Jun 2005 to 27 Nov 2015
Address #2: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Registered address used from 13 Jun 2005 to 27 Oct 2015
Address #3: Level 2, 6 Arawa Street, Grafton, Auckland
Physical address used from 29 Sep 2004 to 13 Jun 2005
Address #4: 176 St Andrews Road, Epsom, Auckland
Registered address used from 14 May 2001 to 13 Jun 2005
Address #5: 52 Blackbridge Road, Dairy Flat, R D 4, Albany
Registered address used from 13 Nov 2000 to 14 May 2001
Address #6: 176 St Andrews Road, Epsom, Auckland
Physical address used from 13 Nov 2000 to 29 Sep 2004
Address #7: 52 Blackbridge Road, Dairy Flat, R D 4, Albany
Physical address used from 13 Nov 2000 to 13 Nov 2000
Address #8: 5a Wheturangi Road, Greenlane, Auckland
Registered address used from 11 Apr 2000 to 13 Nov 2000
Address #9: 5a Wheturangi Road, Greenlane, Auckland
Registered address used from 04 May 1998 to 11 Apr 2000
Address #10: 5a Wheturangi Road, Greenlane, Auckland
Physical address used from 04 May 1998 to 13 Nov 2000
Basic Financial info
Total number of Shares: 28100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fleming, Timothy |
Rd 4 Dairy Flat 0794 New Zealand |
18 Apr 1997 - |
Shares Allocation #2 Number of Shares: 28099 | |||
Entity (NZ Limited Company) | Kona Estate Limited Shareholder NZBN: 9429037885618 |
Parnell Auckland 1052 New Zealand |
30 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fleming, Alison Kathleen |
Auckland City Auckland 1010 |
18 Apr 1997 - 21 Sep 2006 |
Ultimate Holding Company
Timothy Keith Fleming - Director
Appointment date: 18 Apr 1997
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 22 Dec 2017
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 17 Sep 2015
Alison Kathleen Fleming - Director (Inactive)
Appointment date: 18 Apr 1997
Termination date: 19 Nov 1999
Address: Dairy Flat, R D 4, Albany,
Address used since 18 Apr 1997
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
Bookbird Accounting Limited
Level 2, 2 Augustus Terrace
Coretex Chartered Accountants Limited
Level 1, 7 Falcon Street
Datum Projects Limited
Level 5, 60 Parnell Road
Enable Business Limited
Level 3, 27 Bath Street
Greenhawk Limited
Level 3, 1 Kenwyn Street
Kingstone And Associates Limited
Level 1, 7 Falcon Street