General information
Timberton Investments Limited
Type: NZ Limited Company (Ltd)9429038466700
New Zealand Business Number
681117
Company Number
Registered
Company Status
Timberton Investments Limited (issued a business number of 9429038466700) was registered on 30 May 1995. 2 addresses are in use by the company: 57-61 Parnell Rise, Parnell, Auckland, 1052 (type: registered, service). Warburton Barristers & Solicitors, 1St Floor, 11 Beach Rd, Auckland had been their physical address, up until 01 Aug 2000. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Radisich, Anthony Steven (an individual) located at Herne Bay, Auckland postcode 1011. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 830 Great South Road, Penrose, Auckland | Physical | 01 Aug 2000 |
| 57-61 Parnell Rise, Parnell, Auckland, 1052 | Registered & service | 27 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Stephen Radisich
Herne Bay, Auckland, 1011
Address used since 17 Mar 2023 |
Director | 14 Jun 1995 - current |
|
Anthony Steven Radisich
Penrose, Auckland, 1061
Address used since 27 Jul 2015 |
Director | 14 Jun 1995 - current |
|
Robert John Warburton
Browns Bay, Auckland,
Address used since 30 May 1995 |
Director | 30 May 1995 - 14 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Warburton Barristers & Solicitors, 1st Floor, 11 Beach Rd, Auckland | Physical | 01 Aug 2000 - 01 Aug 2000 |
| 830 Great South Road, Penrose, Auckland | Service | 01 Aug 2000 - 27 Mar 2023 |
| 830 Great South Road, Penrose, Auckland, 1061 | Registered | 10 Apr 1996 - 27 Mar 2023 |
| Warburton Barristers & Solicitors, 1st Floor, 11 Beach Rd, Auckland | Registered | 10 Apr 1996 - 10 Apr 1996 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Radisich, Anthony Steven Individual |
Herne Bay Auckland 1011 |
30 May 1995 - current |
Location
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