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Timo Design Limited

Type: NZ Limited Company (Ltd)
9429036128877
NZBN
1275976
Company Number
Registered
Company Status
Current address
17b Tui Street
Mount Maunganui 3116
New Zealand
Physical address used since 09 Apr 2010
15b Taupo Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 01 Jul 2016

Timo Design Limited was incorporated on 12 Mar 2003 and issued a business number of 9429036128877. The registered LTD company has been supervised by 2 directors: Timo Juhani Rannali - an active director whose contract began on 12 Mar 2003,
Vicki Anne Leceister - an inactive director whose contract began on 12 Mar 2003 and was terminated on 16 Jun 2009.
As stated in BizDb's information (last updated on 19 May 2022), this company uses 2 addresses: 15B Taupo Avenue, Mount Maunganui, Mount Maunganui, 3116 (registered address),
17B Tui Street, Mount Maunganui, 3116 (physical address).
Until 01 Jul 2016, Timo Design Limited had been using 17B Tui Street, Mount Maunganui as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Timo Rannali (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Denise Rannali - located at Mount Maunganui, Mount Maunganui.

Addresses

Previous addresses

Address #1: 17b Tui Street, Mount Maunganui, 3116 New Zealand

Registered address used from 09 Apr 2010 to 01 Jul 2016

Address #2: C/o Cooney Lees & Morgan, 87 1st Avenue, Tauranga

Registered address used from 04 Jul 2007 to 04 Jul 2007

Address #3: C/o Cooney Lees Morgan, 87 1st Avenue, Tauranga, Attn: Steve Scott

Registered address used from 04 Jul 2007 to 09 Apr 2010

Address #4: Level 1, 126 Maunganui Rd, Mt Maunganui, Tauranga

Registered address used from 18 Jul 2006 to 04 Jul 2007

Address #5: Level 1, 126 Maunganui Rd, Mt Maunganui, Tauranga

Physical address used from 18 Jul 2006 to 09 Apr 2010

Address #6: Holland Beckett, 96 Cameron Road, Tauranga, Attn: St Scott/ A Hunter

Physical address used from 14 Jul 2005 to 18 Jul 2006

Address #7: 17 Hewletts Road, Mt Maunganui

Registered address used from 14 Jul 2005 to 18 Jul 2006

Address #8: 69 Oceanview Road, Mount Maunganui

Registered & physical address used from 12 Mar 2003 to 14 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Timo Juhani Rannali Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Denise Robyn Rannali Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vicki Anne Scott Mount Maunganui

New Zealand
Individual Stephen Thomas Scott Mount Maunganui

New Zealand
Individual Dianne Elizabeth Rannali Mount Maunganui
Directors

Timo Juhani Rannali - Director

Appointment date: 12 Mar 2003

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 Jun 2016


Vicki Anne Leceister - Director (Inactive)

Appointment date: 12 Mar 2003

Termination date: 16 Jun 2009

Address: Mount Maunganui, 3116 New Zealand

Address used since 27 Jun 2007

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