General information
Timbertech (2010) Limited
Type: NZ Limited Company (Ltd)9429031382915
New Zealand Business Number
3116505
Company Number
Registered
Company Status
E324410 - House Painting
Industry classification codes with description
Timbertech (2010) Limited (issued an NZBN of 9429031382915) was registered on 14 Sep 2010. 2 addresses are currently in use by the company: Level 5,64 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). 23 Neville Street, Warkworth, Warkworth had been their physical address, up until 07 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ralph Corporate Trustee Limited (an entity) located at Arkles Bay, Whangaparaoa postcode 0930. "House painting" (business classification E324410) is the category the ABS issued to Timbertech (2010) Limited. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5,64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical & service | 07 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Graham Ralph
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Rolf Steen Petersen
Rd 1, Helensville, 0874
Address used since 01 May 2014 |
Director | 14 Sep 2010 - 16 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Neville Street, Warkworth, Warkworth, 0910 | Physical & registered | 14 Sep 2010 - 07 Aug 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralph Corporate Trustee Limited Shareholder NZBN: 9429032629569 Entity (NZ Limited Company) |
Arkles Bay Whangaparaoa 0930 |
14 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolf Steen Petersen Director |
Gulf Harbour Whangaparaoa 0930 |
14 Sep 2010 - 16 May 2016 |
|
Petersen, Rolf Steen Individual |
Gulf Harbour Whangaparaoa 0930 |
14 Sep 2010 - 16 May 2016 |
Location
Companies nearby
 |
Lmr Limited 23 Neville Street |
|
Townsend Brooker Limited 23 Neville Street |
|
Freemont Properties Limited 23 Neville Street |
|
Warkworth Investment Properties Limited 23 Neville Street |
|
Warkworth Surveyors Limited Withers Building, 23 Neville Street |
|
Bean Building Limited Withers Building, 23 Neville Street |
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