General information
Timbersmart Holdings Limited
Type: NZ Limited Company (Ltd)9429037199838
New Zealand Business Number
1048096
Company Number
Registered
Company Status
Timbersmart Holdings Limited (issued an NZ business identifier of 9429037199838) was launched on 07 Aug 2000. 2 addresses are currently in use by the company: Level 3, 7 Alma Street, Nelson, 7011 (type: physical, registered). Level 3, 142 Broadway, Newmarket, Auckland had been their physical address, until 21 Oct 2021. 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 250000 shares (50 per cent of shares), namely:
Martin, Glenis (an individual) located at Albany, Auckland postcode 0632. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 7 Alma Street, Nelson, 7011 | Physical & registered & service | 21 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Leslie Martin
Albany, Auckland, 0632
Address used since 11 Jun 2016 |
Director | 07 Aug 2000 - current |
|
Darryl Rex Nicolson
Waihi Beach 9230, Bay Of Plenty, New Zealand,
Address used since 08 Jul 2005 |
Director | 07 Aug 2000 - 28 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 142 Broadway, Newmarket, Auckland | Physical & registered | 07 Aug 2000 - 21 Oct 2021 |
Financial Data
Financial info
500000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Glenis Individual |
Albany Auckland 0632 |
21 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Kevin Leslie Individual |
Albany New Zealand 0632 |
07 Aug 2000 - 11 Apr 2013 |
|
Martin, Kevin Leslie Individual |
Albany New Zealand |
07 Aug 2000 - 11 Apr 2013 |
|
Nicolson, Darryl Rex Individual |
Waihi Beach 9230 Bay Of Plenty |
07 Aug 2000 - 11 Apr 2013 |
|
Harvey, Patrick Individual |
Bucklands Beach Auckland 2012 |
07 Aug 2000 - 22 Sep 2015 |
Location
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