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Timeless Construction Limited

Type: NZ Limited Company (Ltd)
9429042219170
NZBN
5900234
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Unit 1, 392 Queen Street
Masterton
Masterton 5810
New Zealand
Physical & registered & service address used since 09 Apr 2021

Timeless Construction Limited, a registered company, was started on 08 Mar 2016. 9429042219170 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. The company has been run by 1 director, named Jamie Gordon Fraser - an active director whose contract began on 08 Mar 2016.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 1, 392 Queen Street, Masterton, Masterton, 5810 (category: physical, registered).
Timeless Construction Limited had been using 38 Bannister Street, Masterton, Masterton as their physical address up to 09 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 80 shares (80 per cent).

Addresses

Previous addresses

Address: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand

Physical & registered address used from 19 Apr 2018 to 09 Apr 2021

Address: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 15 Dec 2017 to 19 Apr 2018

Address: 34 Bannister Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 08 Mar 2016 to 15 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Athow, Jenna Athol
9793
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Fraser, Jamie Gordon Athol
9793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Fraser, Jamie Gordan Kawarau Falls
Queenstown
9300
New Zealand
Directors

Jamie Gordon Fraser - Director

Appointment date: 08 Mar 2016

Address: Athol, 9793 New Zealand

Address used since 11 Apr 2019

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 08 Mar 2016

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