HomeAbout NZL BusinessCompany ListContact Us
TP

TIMELINE PROJECTS LIMITED

Struck Off
NZBN 9429037611989 · NZ Company No. 954607 · NZ Limited Company · Incorporated 6 Apr 1999

Timeline Projects Limited was incorporated on 6 April 1999 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037611989
Company Number
954607
Company Name
TIMELINE PROJECTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 April 1999 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 7 December 2005 (Wednesday)
In Liquidation as of 11 August 2005 (Thursday)
Registered as of 6 April 1999 (Tuesday)
Registered Office
C/-meltzer Mason Heath
Level 5
345 Queen Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-meltzer Mason Heath
Level 5
345 Queen Street, Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 7 April 1999 to 7 September 2001
    Bdo Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street West, Auckland
  2. From 7 September 2001 to 13 September 2002
    B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland
  3. From 7 September 2001 to 7 September 2001
    Bdo Spicers, 13th Floor Quay Tower, 29 Customs Street West, Auckland
  4. From 13 September 2002 to 25 September 2002
    3/57 Claredon Road, St Heliers, Auckland
  5. From 25 September 2002 to 26 September 2002
    31 Southern Road, Kohimarama, Auckland
  6. From 26 September 2002 to 30 September 2002
    31 Southern Cross Road, Kohimarama, Auckland
  7. From 30 September 2002 to 20 March 2003
    31 Southern Cross Road, Kohimarama, Auckland
  8. From 20 March 2003 to 14 September 2004
    31 Southern Cross Road, Kohimarama, Auckland
  9. From 14 September 2004 to 22 August 2005
    19 Maxine Pl, St Heliers, Auckland

Principal Place of Business

  1. From 12 April 2000 to 16 August 2001
    Bdo Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street West, Auckland
  2. From 16 August 2001 to 7 September 2001
    Bdo Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street West, Auckland
  3. From 7 September 2001 to 13 September 2002
    Bdo Spicers, 13th Floor Quay Tower, 29 Customs Street West, Auckland
  4. From 13 September 2002 to 25 September 2002
    3/57 Claredon Road, St Heliers, Auckland
  5. From 25 September 2002 to 26 September 2002
    31 Southern Road, Kohimarama, Auckland
  6. From 26 September 2002 to 14 September 2004
    31 Southern Cross Road, Kohimarama, Auckland
  7. From 14 September 2004 to 22 August 2005
    19 Maxine Pl, St Heliers, Auckland

Company Directors

2 listed
JB
Jens Henrik Peter BOL
Appointed 6 Apr 1999 · 31 Southern Cross Road, Kohimarama, Auckland, NZ, 1071
CB
Christine BOL
Appointed 6 Apr 1999 · 31 Southern Cross Road, Kohimarama, Auckland, NZ, 1071

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Jens Henrik Peter BOL
31 Southern Cross Road, Kohimarama, Auckland
Share allocation 2
1 shares (1%)
Christine BOL
31 Southern Cross Road, Kohimarama, Auckland
Share allocation 3
98 shares (98%)
Christine BOL
31 Southern Cross Road, Kohimarama, , (bol Family Trust)
Jens BOL
31 Southern Cross Road, Kohimarama, , (bol Family Trust)