Shortcuts

Timely Addition Limited

Type: NZ Limited Company (Ltd)
9429042071150
NZBN
5847995
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Operation Nec
Industry classification description
Current address
108 Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 11 May 2016
9 Adamson Road
Taipa
Taipa 0420
New Zealand
Registered & service address used since 24 May 2023

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).

Addresses

Previous address

Address #1: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 16 Nov 2015 to 11 May 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hooper, Philip Gordon Hume Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gao, Chunmei Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hooper, Phillip Gordon Hume Kerikeri
Kerikeri
0230
New Zealand
Directors

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

Nearby companies

Cafe Malaahi Limited
108 Kerikeri Road

Northland Harvest Management Kerikeri Limited
108 Kerikeri Road

Alberon Trust Limited
108 Kerikeri Road

Oxley Construction Limited
108 Kerikeri Road

Plm Enterprises Limited
108 Kerikeri Road

Claire Frances Trustee Limited
108 Kerikeri Road

Similar companies

Arran Trustee Limited
51 Hobson Avenue

F Navarro Builders Limited
Whitelaw Weber Limited

J & V Hendriks Developments Limited
94 Austin Road

Kadash Developments Limited
385 Omaunu Road

Mason Group Limited
82 Station Road

Mint And Lime Limited
4 Poynton Lane