Timber Resources Group Limited
Type: NZ Limited Company (Ltd)Timber Resources Group Limited (issued an NZ business identifier of 9429039818515) was registered on 08 Oct 1985. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). 308 Rosebank Road, Avondale, Auckland 1026 had been their registered address, up to 21 Oct 2011. Timber Resources Group Limited used other names, namely: Furniture Kits International Limited from 26 Apr 1993 to 15 Apr 1994, Wincorp Import Export Limited (08 Oct 1985 to 26 Apr 1993). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Ufl Holdings Limited (an entity) located at Henderson, Auckland postcode 0612. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered & service | 21 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Raymond Reesby
Parnell, Auckland, 1052
Address used since 17 May 2016 |
Director | 01 Apr 1992 - current |
|
Madeleine Juliana Reesby
Parnell, Auckland, 1052
Address used since 17 May 2016 |
Director | 14 Jan 1994 - current |
|
Rudolf Johann Schwartz
Freemans Bay,
Address used since 01 May 1992 |
Director | 01 May 1992 - 29 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| 308 Rosebank Road, Avondale, Auckland 1026 | Registered & physical | 17 May 2010 - 21 Oct 2011 |
| 306 Rosebank Road, Avondale, Auckland | Registered | 21 Feb 1994 - 17 May 2010 |
| 367 Rosebank Road, Avondale, Auckland | Registered | 18 Jan 1994 - 21 Feb 1994 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| 308 Rosebank Road, Avondale, Auckland | Physical | 19 Feb 1992 - 17 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ufl Holdings Limited Shareholder NZBN: 9429039818324 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
08 Oct 1985 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ufl Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 281174 |
| Country of origin | NZ |
| Address |
22 Catherine Street Henderson Auckland 0612 |
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