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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Timo Juhani Rannali |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Denise Robyn Rannali |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vicki Anne Scott |
Mount Maunganui New Zealand |
12 Mar 2003 - 25 Jun 2013 |
| Individual | Stephen Thomas Scott |
Mount Maunganui New Zealand |
12 Mar 2003 - 25 Jun 2013 |
| Individual | Dianne Elizabeth Rannali |
Mount Maunganui |
12 Mar 2003 - 07 Jul 2005 |
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
Jarvid Projects Limited
6 Reilly Avenue
Skinny Jim's Beach Hire Limited
Level 1,314 Maunganui Rd
In-out Limited
22 Hibiscus Avenue
Seddon Street Investments Limited
Level 1, 314 Maunganui Rd
Dr Plastering & Tiling Solutions Limited
Level 1, 314 Maunganui Rd
Hosanna Hives Limited
Level 1, 314 Maunganui Road