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Tim Fleming Associates Limited

Type: NZ Limited Company (Ltd)
9429038105876
NZBN
853639
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered address used since 27 Oct 2015
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & service address used since 27 Nov 2015

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%).

Addresses

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

Contact info
64 9 3667277
28 Sep 2018 Phone
office@timfleming.co.nz
28 Sep 2018 Email
www.timfleming.co.nz
28 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Fleming, Timothy Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #2 Number of Shares: 28099
Entity (NZ Limited Company) Kona Estate Limited
Shareholder NZBN: 9429037885618
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fleming, Alison Kathleen Auckland City
Auckland 1010

Ultimate Holding Company

23 Sep 2020
Effective Date
Kona Estate Limited
Name
Ltd
Type
899758
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Address
Directors

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

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