General information
Timbertech Limited
Type: NZ Limited Company (Ltd)9429038942211
New Zealand Business Number
558832
Company Number
Registered
Company Status
Timbertech Limited (issued a New Zealand Business Number of 9429038942211) was started on 03 Nov 1992. 6 addresess are currently in use by the company: 54 Parkhill Road, Mellons Bay, Auckland, 2014 (type: registered, physical). 26 Business Parade North, East Tamaki, Auckland had been their physical address, up to 14 Feb 2020. 100 shares are allocated 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:
Carrera Limited (an entity) located at Mellons Bay, Auckland postcode 2014. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Business Parade North, Highbrook, Auckland, 2013 | Other (Address For Share Register) | 15 Dec 2011 |
| 26 Business Parade North, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 18 Feb 2019 |
| 54 Parkhill Road, Mellons Bay, Auckland, 2014 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Feb 2020 |
| 54 Parkhill Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 14 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Harvey Webber
Mellons Bay, Auckland, 2014
Address used since 05 Feb 2016 |
Director | 03 Nov 1992 - current |
|
Denis William Jaggar
Epsom, Auckland, 1023
Address used since 03 Nov 1992 |
Director | 03 Nov 1992 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 54 Parkhill Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 14 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| 26 Business Parade North, East Tamaki, Auckland, 2013 | Physical & registered | 26 Feb 2019 - 14 Feb 2020 |
| 23 Business Parade North, Highbrook, Auckland, 2013 | Physical & registered | 23 Dec 2011 - 26 Feb 2019 |
| 27 Bowden Road, Mt Wellington, Auckland | Physical | 10 May 1997 - 23 Dec 2011 |
| 27 Bowden Road, Mt Wellington, Auckland | Registered | 22 May 1995 - 23 Dec 2011 |
| 11d Bowden Road, Mt Wellington | Registered | 22 May 1995 - 22 May 1995 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrera Limited Shareholder NZBN: 9429035633860 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
23 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrera No. 2 Limited Shareholder NZBN: 9429039155771 Company Number: 492138 Entity |
23 Feb 2004 - 23 Feb 2004 | |
|
Plytech International Limited Shareholder NZBN: 9429039155771 Company Number: 492138 Entity |
23 Feb 2004 - 23 Feb 2004 | |
|
Plytech International Limited Shareholder NZBN: 9429039155771 Company Number: 492138 Entity |
23 Feb 2004 - 23 Feb 2004 | |
|
Jaggar, Denis William Individual |
Epsom Auckland |
23 Feb 2004 - 23 Feb 2004 |
|
Carrera No. 2 Limited Shareholder NZBN: 9429039155771 Company Number: 492138 Entity |
23 Feb 2004 - 23 Feb 2004 |
Ultimate Holding Company
| Name | Carrera Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1466128 |
| Country of origin | NZ |
| Address |
23 Business Parade North Highbrook Auckland 2013 |
Location
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