General information

Timber Tech Engineering (nz) Limited

Type: NZ Limited Company (Ltd)
9429038371769
New Zealand Business Number
712009
Company Number
Registered
Company Status

Timber Tech Engineering (Nz) Limited (issued an NZ business identifier of 9429038371769) was launched on 05 Feb 1996. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/O-Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket had been their registered address, up to 23 Mar 2011. Timber Tech Engineering (Nz) Limited used more aliases, namely: Equipment & Component Supplies Limited from 05 Feb 1996 to 19 Aug 1996. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Gaze Burt Trustees Limited (an entity) located at Grafton, Auckland postcode 1010,
Cooper, Peter Mark (an individual) located at West Harbour, Waitakere postcode 0618,
Cooper, Alma Avis (an individual) located at West Harbour, Waitakere postcode 0618. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Cooper, Alma Avis (an individual) - located at West Harbour, Waitakere. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cooper, Peter Mark, located at West Harbour, Waitakere (an individual). Our information was last updated on 29 Mar 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 23 Mar 2011
Directors
Name and Address Role Period
Peter Mark Cooper
West Harbour, Waitakere, 0618
Address used since 10 Sep 2010
Director 05 Feb 1996 - current
Alma Avis Cooper
West Harbour, Waitakere, 0618
Address used since 10 Sep 2010
Director 05 Feb 1996 - current
Addresses
Previous address Type Period
C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket Registered 02 Dec 2009 - 23 Mar 2011
C/o -alliott Nz Ltd, Gound Floor, 109 Carlton Gore Road, Newmarket Physical 02 Dec 2009 - 23 Mar 2011
23 Tatyana Place, Royal Heights, Auckland Physical & registered 05 Feb 1996 - 02 Dec 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Entity (NZ Limited Company)
Grafton
Auckland
1010
15 Sep 2005 - current
Cooper, Peter Mark
Individual
West Harbour
Waitakere
0618
05 Feb 1996 - current
Cooper, Alma Avis
Individual
West Harbour
Waitakere
0618
05 Feb 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cooper, Alma Avis
Individual
West Harbour
Waitakere
0618
05 Feb 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cooper, Peter Mark
Individual
West Harbour
Waitakere
0618
05 Feb 1996 - current
Location
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