Timely Addition Limited was started on 16 Nov 2015 and issued a number of 9429042071150. This registered LTD company has been managed by 3 directors: Philip Gordon Hume Hooper - an active director whose contract started on 16 Nov 2015,
Phillip Gordon Hume Hooper - an active director whose contract started on 16 Nov 2015,
Chunmei Gao - an active director whose contract started on 16 Nov 2015.
According to our database (updated on 19 Apr 2024), this company uses 1 address: 9 Adamson Road, Taipa, Taipa, 0420 (type: registered, service).
Until 11 May 2016, Timely Addition Limited had been using 25 Homestead Road, Kerikeri, Kerikeri as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hooper, Philip Gordon Hume (an individual) located at Kerikeri, Kerikeri postcode 0230.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Gao, Chunmei - located at Kerikeri, Kerikeri. Timely Addition Limited is classified as "Non-residential property operation nec" (ANZSIC L671237).
Previous address
Address #1: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 16 Nov 2015 to 11 May 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hooper, Philip Gordon Hume |
Kerikeri Kerikeri 0230 New Zealand |
24 Mar 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gao, Chunmei |
Kerikeri Kerikeri 0230 New Zealand |
16 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hooper, Phillip Gordon Hume |
Kerikeri Kerikeri 0230 New Zealand |
16 Nov 2015 - 24 Mar 2022 |
Philip Gordon Hume Hooper - Director
Appointment date: 16 Nov 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 16 Nov 2015
Phillip Gordon Hume Hooper - Director
Appointment date: 16 Nov 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 16 Nov 2015
Chunmei Gao - Director
Appointment date: 16 Nov 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 16 Nov 2015
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