Timvic Consulting Limited
Type: NZ Limited Company (Ltd)Timvic Consulting Limited (issued an NZ business number of 9429039102874) was launched on 11 Jun 1991. 6 addresess are currently in use by the company: 349 Remuera Road, Suite 4, Auckland, 1050 (type: delivery, postal). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up to 23 Nov 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Fleming, Timothy William (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Challinor, Victoria Anne (an individual) - located at Remuera, Auckland. The Businesscheck database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Physical & service & registered | 23 Nov 2015 |
| Po Box 26094, Epsom, Auckland, 1344 | Postal & invoice | 13 May 2019 |
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Office | 13 May 2019 |
| 349 Remuera Road, Suite 4, Auckland, 1050 | Delivery | 03 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy William Fleming
Remuera, Auckland, 1050
Address used since 03 May 2022
One Tree Hill, Auckland, 1061
Address used since 13 Apr 2010 |
Director | 11 Jun 1991 - current |
|
Nicoline Josepha Fleming
Royal Oak, Auckland,
Address used since 20 Jan 2005 |
Director | 11 Jun 1991 - 31 May 2005 |
| Type | Used since | |
|---|---|---|
| 349 Remuera Road, Suite 4, Auckland, 1050 | Delivery | 03 May 2022 |
| 9 Redmond Street , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 15 Dec 2010 - 23 Nov 2015 |
| 10b Rennie Drive, Airport Oaks, Mangere | Registered | 08 Jun 2005 - 15 Dec 2010 |
| 10b Rennie Drive, Airport Oaks, Mangere, Auckland | Physical | 06 May 2002 - 15 Dec 2010 |
| 26 Maungakiekie Avenue, One Tree Hill, Auckland | Physical | 09 May 2001 - 09 May 2001 |
| 26 Maungakiekie Avenue, One Tree Hill, Auckland | Registered | 09 May 2001 - 08 Jun 2005 |
| 13 Pukehana Avenue, Epsom, Auckland | Physical | 09 May 2001 - 06 May 2002 |
| Brookfields, 2nd Floor Coopers & Lybrand Building, 3 Osterley Way, Manukau City | Registered | 18 Aug 1995 - 09 May 2001 |
| 3 Osterley Way, Manukau City, Auckland | Registered | 23 Nov 1992 - 18 Aug 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Timothy William Individual |
Remuera Auckland 1050 |
11 Jun 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Challinor, Victoria Anne Individual |
Remuera Auckland 1050 |
04 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Timothy William Individual |
Meadowbank Auckland |
08 Nov 2006 - 10 Aug 2007 |
|
Fleming, Nicoline Josepha Individual |
Epsom Auckland |
11 Jun 1991 - 08 Nov 2006 |
|
Vlatkovich, Anthony Stan Individual |
Mt Eden Auckland |
08 Nov 2006 - 10 Aug 2007 |
|
Vlatkovich, Anthony Stan Individual |
Mt Eden Auckland |
04 Apr 2008 - 04 May 2018 |
|
Seidl, Gerard Ernest Individual |
Bellingham Washington 98229 |
04 Apr 2008 - 10 Jan 2014 |
|
Fleming, Timothy William Individual |
One Tree Hill Auckland 1061 |
04 Apr 2008 - 04 May 2018 |
 |
Solvus NZ Limited 9 Redmond Street |
|
Kuaotunu Storage Limited 9 Redmond Street |
|
F Brothers Motorsport Limited 9 Redmond Street |
|
Conjunctio Consulting Limited 9 Redmond Street |
|
Npt Butternut Trustee Limited 9 Redmond Street |
|
Ashurst Trustee Limited 9 Redmond Street |