General information
Timbergrow Limited
Type: NZ Limited Company (Ltd)9429031519038
New Zealand Business Number
2499269
Company Number
Registered
Company Status
Timbergrow Limited (issued a business number of 9429031519038) was started on 17 Jun 2010. 2 addresses are currently in use by the company: 322 Neilson Street, Penrose, Auckland, 1061 (type: registered, physical). 79 Benson Road, Remuera,, Auckland, Nz had been their registered address, up until 02 Nov 2011. 10000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000000 shares (100% of shares), namely:
Swanton Investment Limited (an other) located at Road Town, Tortola. Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 322 Neilson Street, Penrose, Auckland, 1061 | Registered & physical & service | 02 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chiong Yong Tiong
Auckland, 1050, 1050
Address used since 08 Sep 2015 |
Director | 17 Jun 2010 - current |
|
Chiong Hee Tiong
Opend, Sibu, Sarawak, 96000
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Thai King Tiong
76000 Sibu, Sarawak,
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Thomas Chai Leng Song
Epsom, Auckland, 1023
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 14 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 79 Benson Road, Remuera,, Auckland, Nz | Registered | 17 Jun 2010 - 02 Nov 2011 |
| 79 Benson Road, Remuera, Auckland, 1050, Nz | Physical | 17 Jun 2010 - 02 Nov 2011 |
Financial Data
Financial info
10000000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Swanton Investment Limited Other (Other) |
Road Town Tortola |
28 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiong, Chiong Yong Individual |
Auckland, 1050, Nz |
17 Jun 2010 - 28 Jul 2011 |
|
Tiong, Chiong Hee Individual |
Sibu, Sarawak, Malaysia, 96000 |
17 Jun 2010 - 28 Jul 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Swanton Investment Limited |
| Type | Company |
| Country of origin | VG |
Location
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