General information
Timbrick International Limited
Type: NZ Limited Company (Ltd)9429035281450
New Zealand Business Number
1535163
Company Number
Registered
Company Status
Timbrick International Limited (New Zealand Business Number 9429035281450) was incorporated on 15 Jul 2004. 2 addresses are currently in use by the company: 125 Thompson Road, Napier, 4110 (type: registered, physical). 125 Thompson Road, Napier had been their registered address, up until 12 Jun 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hosegood, Wendy Lorraine (an individual) located at Napier. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hosegood, Peter Lawrence (an individual) - located at Napier. Businesscheck's database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 Thompson Road, Napier | Service & physical | 14 Aug 2008 |
| 125 Thompson Road, Napier, 4110 | Registered | 12 Jun 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Lawrence Hosegood
Bluff Hill, Napier, 4110
Address used since 05 Jun 2018
Napier, 4110
Address used since 16 Jun 2016 |
Director | 15 Jul 2004 - current |
|
Wendy Lorraine Hosegood
Napier, 4110
Address used since 16 Jun 2016
Bluff Hill, Napier, 4110
Address used since 05 Jun 2018 |
Director | 15 Jul 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 125 Thompson Road, Napier | Registered | 14 Aug 2008 - 12 Jun 2020 |
| Pricewaterhouse Coopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 09 May 2007 - 14 Aug 2008 |
| Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Registered & physical | 15 Jul 2004 - 09 May 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hosegood, Wendy Lorraine Individual |
Napier |
15 Jul 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hosegood, Peter Lawrence Individual |
Napier |
15 Jul 2004 - current |
Location
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|
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