TIMELINE PROJECTS LIMITED

NZBN: 9429037611989
Timeline Projects Limited was incorporated on 6 April 1999 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
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

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

Principal Place of Business

From 12 April 2000 (Wednesday) to 16 August 2001 (Thursday)
Bdo Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street West, Auckland
From 16 August 2001 (Thursday) to 7 September 2001 (Friday)
Bdo Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street West, Auckland
From 7 September 2001 (Friday) to 13 September 2002 (Friday)
Bdo Spicers, 13th Floor Quay Tower, 29 Customs Street West, Auckland
From 13 September 2002 (Friday) to 25 September 2002 (Wednesday)
3/57 Claredon Road, St Heliers, Auckland
From 25 September 2002 (Wednesday) to 26 September 2002 (Thursday)
31 Southern Road, Kohimarama, Auckland
From 26 September 2002 (Thursday) to 14 September 2004 (Tuesday)
31 Southern Cross Road, Kohimarama, Auckland
From 14 September 2004 (Tuesday) to 22 August 2005 (Monday)
19 Maxine Pl, St Heliers, Auckland

Company Directors

Appointed on 6 April 1999
Jens Henrik Peter BOL
31 Southern Cross Road, Kohimarama, Auckland, NZ, 1071
Appointed on 6 April 1999
Christine BOL
31 Southern Cross Road, Kohimarama, Auckland, NZ, 1071

Company Shareholders 3 share parcels

Shares Allocation 1
1 shares (1%)

Jens Henrik Peter BOL
31 Southern Cross Road, Kohimarama, Auckland
Shares Allocation 2
1 shares (1%)

Christine BOL
31 Southern Cross Road, Kohimarama, Auckland
Shares 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)
 
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