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Timescapes Limited

Type: NZ Limited Company (Ltd)
9429042441342
NZBN
6035347
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771250
Industry classification code
Surveillance System Monitoring Service
Industry classification description
J542005
Industry classification code
Development Of Computer Software For Mass Production
Industry classification description
Current address
Level 4, Bdo Centre
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 13 May 2019
Textile Lofts, Level 4, Textile Centre
1 Kenwyn Street, Parnell
Auckland 1052
New Zealand
Office & delivery address used since 23 Jul 2019
Textile Lofts, Level 4, Textile Centre, 1 Kenwyn Street, Parnell,
Auckland 1052
New Zealand
Postal address used since 03 Jul 2020

Timescapes Limited, a registered company, was launched on 01 Jul 2016. 9429042441342 is the New Zealand Business Number it was issued. "Surveillance system monitoring service" (ANZSIC O771250) is how the company has been classified. The company has been managed by 3 directors: Chester Raymond Boyes - an active director whose contract started on 01 Jul 2016,
Bruce Patrick Gordon - an active director whose contract started on 10 Dec 2021,
Nik Kris Boyes - an inactive director whose contract started on 01 Jul 2016 and was terminated on 26 Jul 2016.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 130 St Georges Bay Road, Parnell, Auckland, 1052 (types include: postal, office).
Timescapes Limited had been using 15 Hillside Crescent South, Mount Eden, Auckland as their registered address up until 13 May 2019.
A total of 151589 shares are allotted to 28 shareholders (16 groups). The first group is comprised of 583 shares (0.38%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 583 shares (0.38%). Lastly the next share allocation (583 shares 0.38%) made up of 2 entities.

Addresses

Other active addresses

Address #4: Level 2, 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 01 Mar 2023

Address #5: Level 2, 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Postal & office & delivery address used from 18 Aug 2023

Principal place of activity

Textile Lofts, Level 4, Textile Centre, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 15 Hillside Crescent South, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 06 Nov 2018 to 13 May 2019

Address #2: 15 Hillside Crescent South, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 26 Sep 2017 to 06 Nov 2018

Address #3: 11 Millar Road, Lake Okareka, 3076 New Zealand

Physical & registered address used from 01 Jul 2016 to 26 Sep 2017

Contact info
accounts@timescapes.co.nz
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.timescapes.co
18 Aug 2023 Website
www.timescapes.co.nz
29 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 151589

Annual return filing month: July

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 583
Individual Lockwood, Jamie North Fremantle, Wa
6159
Australia
Shares Allocation #2 Number of Shares: 583
Individual Lockwood, Charlotte Brookfield
Tauranga
Bay Of Plenty 3110
New Zealand
Individual Lockwood, Samuel Brookfield
Tauranga
Bay Of Plenty 3110
New Zealand
Shares Allocation #3 Number of Shares: 583
Individual Brown, Mason Rangatira Park
Taupō
Waikato 3330
New Zealand
Individual Brown, Hannah Rangatira Park
Taupō
Waikato 3330
New Zealand
Shares Allocation #4 Number of Shares: 1299
Individual Maas, Joanne Van Der Lake Ōkareka
Rotorua
Bay Of Plenty 3076
New Zealand
Individual Maas, Murray Van Der Lake Ōkareka
Rotorua
Bay Of Plenty 3076
New Zealand
Shares Allocation #5 Number of Shares: 7247
Entity (NZ Limited Company) Christopher & Banks Viii Limited
Shareholder NZBN: 9429046941923
Grafton
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 10356
Individual Gordon, Bruce Patrick Remuera
Auckland
1050
New Zealand
Individual Gordon, Emma Jane Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 17359
Individual Lockwood, Jonathon Roderick Northcote Point
Auckland
0627
New Zealand
Shares Allocation #8 Number of Shares: 583
Individual Lockwood, Peter Wairakei
Taupō
Waikato 3384
New Zealand
Individual Lockwood, Sarah Wairakei
Taupō
Waikato 3384
New Zealand
Shares Allocation #9 Number of Shares: 1149
Individual Barrell, Geoffrey Steven Auckland Cbd
Auckland
1010
New Zealand
Individual Lynch, Henry Charles James Auckland Cbd
Auckland
1010
New Zealand
Individual Lynch, Fiona Marie Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 1483
Individual Atkin, Vaughan Charles Mount Eden
Auckland
1024
New Zealand
Individual Kilgour, Jason Timothy Mount Eden
Auckland
1024
New Zealand
Shares Allocation #11 Number of Shares: 6885
Individual Irving, John Hamish Bonshaw Mission Bay
Auckland
1071
New Zealand
Individual Huljich, Peter Karl Christopher Mission Bay
Auckland
1071
New Zealand
Shares Allocation #12 Number of Shares: 6188
Individual Huljich, Peter Karl Christopher Orakei
Auckland
1071
New Zealand
Individual Huljich, Constance Maria Francis Orakei
Auckland
1071
New Zealand
Individual Huljich, Christopher Peter Orakei
Auckland
1071
New Zealand
Shares Allocation #13 Number of Shares: 382
Other (Other) Huljich Family Trust Nominees Limited Orakei
Auckland
1071
New Zealand
Shares Allocation #14 Number of Shares: 1901
Individual Boyes, Paul Ngongotahā Valley
Bay Of Plenty 3072
New Zealand
Individual Boyes, Tracey Ngongotahā Valley
Bay Of Plenty 3072
New Zealand
Shares Allocation #15 Number of Shares: 11481
Individual Loten, Tom Leopold Wigram
Christchurch
Canterbury 8042
New Zealand
Shares Allocation #16 Number of Shares: 83527
Director Boyes, Chester Raymond Eden Terrace
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyes, Tracey Rd 2
Rotorua
3072
New Zealand
Individual Lockwood, Peter Taupo
3384
New Zealand
Individual Boyes, Paul Rd 2
Rotorua
3072
New Zealand
Individual Lockwood, Charlotte Brookfield
Tauranga
3110
New Zealand
Individual Barrell, Geoffrey Steven Auckland Central
Auckland
1010
New Zealand
Other Huljich Family Trust Nominees Limited
Individual Lockwood, Jamie North Fremantle, Wa
6159
Australia
Individual Lockwood, Sarah Taupo
3384
New Zealand
Individual Lockwood, Samuel Brookfield
Tauranga
3110
New Zealand
Individual Brown, Mason Rangatira Park
Taupo
3330
New Zealand
Individual Lockwood, Jamie Perth
6159
Australia
Individual Lynch, Henry Charles James Auckland Central
Auckland
1010
New Zealand
Individual Gordon, Emma Jane Remuera
Auckland
1050
New Zealand
Individual Van Der Maas, Joanne Rd 5
Rotorua
3076
New Zealand
Individual Van Der Maas, Murray Rd 5
Rotorua
3076
New Zealand
Individual Brown, Hannah Rangatira Park
Taupo
3330
New Zealand
Individual Gordon, Bruce Patrick Remuera
Auckland
1050
New Zealand
Individual Lynch, Fiona Marie Auckland Central
Auckland
1010
New Zealand
Individual Loten, Tom Leopold Wigram
Christchurch
8042
New Zealand
Individual Boyes, Nik Kris Rd 5
Rotorua
3076
New Zealand
Director Nik Kris Boyes Rd 5
Rotorua
3076
New Zealand
Directors

Chester Raymond Boyes - Director

Appointment date: 01 Jul 2016

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 30 Sep 2021

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 01 Jul 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Oct 2017


Bruce Patrick Gordon - Director

Appointment date: 10 Dec 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Dec 2021


Nik Kris Boyes - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 26 Jul 2016

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 01 Jul 2016

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