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 our information (last updated on 03 May 2025), this company filed 1 address: 15B Taupo Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: service, registered).
Up 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:
Rannali, Timo Juhani (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rannali, Denise Robyn - 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
Physical address used from 18 Jul 2006 to 09 Apr 2010
Address #5: Level 1, 126 Maunganui Rd, Mt Maunganui, Tauranga
Registered address used from 18 Jul 2006 to 04 Jul 2007
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: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rannali, Timo Juhani |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rannali, Denise Robyn |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Vicki Anne |
Mount Maunganui New Zealand |
12 Mar 2003 - 25 Jun 2013 |
| Individual | Rannali, Dianne Elizabeth |
Mount Maunganui |
12 Mar 2003 - 07 Jul 2005 |
| Individual | Scott, Stephen Thomas |
Mount Maunganui New Zealand |
12 Mar 2003 - 25 Jun 2013 |
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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