Timber King Limited
Type: NZ Limited Company (Ltd)Timber King Limited (issued an NZ business identifier of 9429030108783) was started on 07 Aug 2013. 6 addresess are in use by the company: 4 Morrin Road, Mount Wellington, Auckland, 1072 (type: office, postal). 4 Morrin Road, Mount Wellington, Auckland had been their physical address, up to 03 Aug 2020. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
Three Brothers Group Limited (an entity) located at Westgate, Auckland postcode 0814. "Timber wholesaling" (business classification F333110) is the classification the Australian Bureau of Statistics issued to Timber King Limited. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Morrin Road, Mount Wellington, Auckland, 1072 | Office | unknown |
| 77 Rotu Drive, Westgate, Auckland, 0814 | Registered & physical & service | 03 Aug 2020 |
| 9c William Pickering Drive, Rosedale, Auckland, 0632 | Postal & office | 12 Jun 2023 |
| 77 Rotu Drive, Westgate, Auckland, 0814 | Delivery | 12 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Yuexiang Liu
Whenuapai, Auckland, 0618
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Wengui Liu
Onehunga, Auckland, 1061
Address used since 01 Nov 2015 |
Director | 07 Aug 2013 - 31 Mar 2022 |
|
Yong Liu
Fairview Heights, Auckland, 0632
Address used since 01 Sep 2013 |
Director | 07 Aug 2013 - 30 Sep 2021 |
| Type | Used since |
|---|
| 4 Morrin Road , Mount Wellington , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 4 Morrin Road, Mount Wellington, Auckland, 1072 | Physical & registered | 07 Aug 2013 - 03 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Three Brothers Group Limited Shareholder NZBN: 9429042212751 Entity (NZ Limited Company) |
Westgate Auckland 0814 |
29 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Yong Individual |
Remuera Auckland 1050 |
07 Aug 2013 - 29 Feb 2016 |
|
Liu, Wengui Individual |
Mount Wellington Auckland 1060 |
07 Aug 2013 - 29 Feb 2016 |
|
Yong Liu Director |
Remuera Auckland 1050 |
07 Aug 2013 - 29 Feb 2016 |
|
Wengui Liu Director |
Mount Wellington Auckland 1060 |
07 Aug 2013 - 29 Feb 2016 |
 |
The Door Shed Limited 4 Morrin Road |
|
The Door Shed (north Shore) Limited 4 Morrin Road |
|
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