businesscheck.co.nz / a-z index / t / ti / tim / timb
General information

Timbertech Construction Limited

Type: NZ Limited Company (Ltd)
9429038396663
New Zealand Business Number
702610
Company Number
Registered
Company Status

Timbertech Construction Limited (issued a New Zealand Business Number of 9429038396663) was launched on 27 Nov 1995. 2 addresses are in use by the company: 11 Evesham Avenue, Glendowie, Auckland, 1071 (type: registered, physical). 11 Eversham Avenue, Glendowie, Auckland had been their registered address, up until 24 Nov 2005. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.08% of shares), namely:
Seagar, John Charles (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Seagar, Jane Robyn (an individual) - located at Glendowie, Auckland. The 3rd group of shareholders, share allotment (1198 shares, 99.83%) belongs to 1 entity, namely:
The Kwilow Trust, located at Glendowie, Auckland (an other). Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
11 Evesham Avenue, Glendowie, Auckland, 1071 Service & physical 23 Dec 2004
11 Evesham Avenue, Glendowie, Auckland, 1071 Registered 24 Nov 2005
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Jonathan Charles Seagar
Glendowie, Auckland, 1071
Address used since 16 Dec 2004
Director 28 Nov 1995 - current
Addresses
Previous address Type Period
11 Eversham Avenue, Glendowie, Auckland Registered 23 Dec 2004 - 24 Nov 2005
11 Eresham Avenue, Glendowie, Auckland Registered 31 Oct 2002 - 23 Dec 2004
11 Eresham Avenue, Glendowie, Auckland Physical 30 Oct 2002 - 23 Dec 2004
123a Maskell Street, St Heliers, Auckland Physical 13 Dec 2001 - 13 Dec 2001
123a Maskell St, St Heliers, Auckland Physical 13 Dec 2001 - 30 Oct 2002
123 Maskell Street, St Heliers, Auckland Physical 25 Oct 2000 - 13 Dec 2001
123 Maskell Street, St Heliers Registered 25 Oct 2000 - 31 Oct 2002
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Seagar, John Charles
Individual 		Glendowie
Auckland
1071 		27 Nov 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Seagar, Jane Robyn
Individual 		Glendowie
Auckland
1071 		27 Nov 1995 - current
Shares Allocation #3 Number of Shares: 1198
Shareholder Name Address Period
The Kwilow Trust
Other (Other) 		Glendowie
Auckland
1071 		05 Nov 2015 - current
Location
Companies nearby
Terrafirma Direct Limited
9 Evesham Avenue
Sb Chambers Limited
12 Evesham Avenue
Consiglio Limited
19 Evesham Avenue
Grb Consulting Limited
21 Evesham Avenue
Procter Property Holdings Limited
44 Athlone Road
Athlone (24) Trust Company Limited
24 Athlone Road