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General information

Timeless Crafts Limited

Type: NZ Limited Company (Ltd)
9429037134952
New Zealand Business Number
1073602
Company Number
Registered
Company Status

Timeless Crafts Limited (NZBN 9429037134952) was started on 11 Oct 2000. 2 addresses are in use by the company: Th 108/24 Charles Upham Drive, Rangiora, 7400 (type: registered, physical). 263 Kingsbury Avenue, Rangiora had been their registered address, up to 11 Aug 2020. Timeless Crafts Limited used more aliases, namely: Cameo Fine Arts Limited from 11 Oct 2000 to 15 Apr 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40 per cent of shares), namely:
Philbrick, Mavisanne Joyce (an individual) located at Rangiora. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Philbrick, Bruce Henry (an individual) - located at Rangiora. Our information was updated on 22 May 2025.

Current address Type Used since
Th 108/24 Charles Upham Drive, Rangiora, 7400 Registered & physical & service 11 Aug 2020
Last updated:
Directors
Name and Address Role Period
Bruce Henry Philbrick
Rangiora, Rangiora, 7400
Address used since 01 Mar 2016
Director 11 Oct 2000 - current
Mavisanne Joyce Philbrick
Rangiora, Rangiora, 7400
Address used since 01 Mar 2016
Director 15 Apr 2008 - current
Mavisanne Joyce Philbrick
Rangiora,
Address used since 11 Oct 2000
Director 11 Oct 2000 - 30 Oct 2000
Addresses
Previous address Type Period
263 Kingsbury Avenue, Rangiora, 7400 Registered & physical 10 Feb 2009 - 11 Aug 2020
44d Charles Street, Rangiora Physical & registered 22 Apr 2008 - 10 Feb 2009
5b Cone Street, Rangiora Physical & registered 11 Oct 2000 - 22 Apr 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Philbrick, Mavisanne Joyce
Individual 		Rangiora
 11 Oct 2000 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Philbrick, Bruce Henry
Individual 		Rangiora
 11 Oct 2000 - current
Location
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