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General information

Timber Floor Solutions Limited

Type: NZ Limited Company (Ltd)
9429031705233
New Zealand Business Number
2386070
Company Number
Registered
Company Status

Timber Floor Solutions Limited (issued an NZ business identifier of 9429031705233) was incorporated on 18 Jan 2010. 4 addresses are currently in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). 5 Ward Crescent, Te Atatu Peninsula, Auckland had been their registered address, until 16 Nov 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Scott, Alan Joseph (an individual) located at Riverhead, Auckland postcode 0680. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Scott, Jill (an individual) - located at Riverhead, Riverhead. Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland, 1071 Physical & service & registered 16 Nov 2012
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & service 23 Jan 2024
Last updated:
Directors
Name and Address Role Period
Alan Joseph Scott
Riverhead, Auckland, 0680
Address used since 14 Oct 2015
Director 18 Jan 2010 - current
Addresses
Previous address Type Period
5 Ward Crescent, Te Atatu Peninsula, Auckland, 0610 Registered & physical 11 Oct 2012 - 16 Nov 2012
1/20 Patterson St, Sandringham, Auckland Registered & physical 18 Jan 2010 - 11 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Scott, Alan Joseph
Individual 		Riverhead
Auckland
0680 		18 Jan 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Scott, Jill
Individual 		Riverhead
Riverhead
0820 		05 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Scott, Jilliane Brittany
Individual 		Riverhead
Riverhead
0820 		28 Jul 2016 - 12 Aug 2016
Gaw, Jillian Brittany
Individual 		Riverhead
Auckland
0680 		30 Jul 2010 - 28 Jul 2016
Location
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