General information

Timbrel Art Limited

Type: NZ Limited Company (Ltd)
9429041879436
New Zealand Business Number
5765669
Company Number
Registered
Company Status
F373630 - Paper Wholesaling
Industry classification codes with description

Timbrel Art Limited (issued an NZ business number of 9429041879436) was registered on 04 Aug 2015. 6 addresess are currently in use by the company: 17 Tizard Road, Birkenhead, Auckland, 0626 (type: postal, office). 17 Tizard Road, Birkenhead, Auckland had been their physical address, up to 19 Mar 2019. 10 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (10 per cent of shares), namely:
Hedgman, Karl Raymond (a director) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 1 share); it includes
Wilson, Robyn Lorraine (a director) - located at Birkenhead, Auckland. The next group of shareholders, share allotment (8 shares, 80%) belongs to 3 entities, namely:
Wilson, Robyn Lorraine, located at Birkenhead, Auckland (a director),
Janssen, Frank Martin, located at Rd 1, Kumeu (an individual),
Hedgman, Karl Raymond, located at Birkenhead, Auckland (a director). "Paper wholesaling" (business classification F373630) is the category the ABS issued Timbrel Art Limited. Our data was updated on 21 Mar 2024.

Current address Type Used since
17 Tizard Road, Birkenhead, Auckland, 0626 Registered 04 Aug 2015
1/33 Montgomery Crescent, Upper Hutt, Wellington, 5018 Physical & service 19 Mar 2019
17 Tizard Road, Birkenhead, Auckland, 0626 Postal & office 03 Mar 2020
1/33 Montgomery Crescent, Upper Hutt, Wellington, 5018 Delivery 03 Mar 2020
Contact info
64 21 649919
Phone (Phone)
64 21994 560
Phone (Phone)
info@timbrelart.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@timbrelart.co.nz
Email
No website
Website
timbrelart.co.nz
Website
Directors
Name and Address Role Period
Karl Raymond Hedgman
Birkenhead, Auckland, 0626
Address used since 04 Aug 2015
Director 04 Aug 2015 - current
Robyn Lorraine Wilson
Birkenhead, Auckland, 0626
Address used since 15 Mar 2017
Director 15 Mar 2017 - current
Addresses
Other active addresses
Type Used since
1/33 Montgomery Crescent, Upper Hutt, Wellington, 5018 Delivery 03 Mar 2020
Principal place of activity
17 Tizard Road , Birkenhead , Auckland , 0626
Previous address Type Period
17 Tizard Road, Birkenhead, Auckland, 0626 Physical 04 Aug 2015 - 19 Mar 2019
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hedgman, Karl Raymond
Director
Birkenhead
Auckland
0626
04 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Robyn Lorraine
Director
Birkenhead
Auckland
0626
03 Apr 2018 - current
Shares Allocation #3 Number of Shares: 8
Shareholder Name Address Period
Wilson, Robyn Lorraine
Director
Birkenhead
Auckland
0626
03 Apr 2018 - current
Janssen, Frank Martin
Individual
Rd 1
Kumeu
0891
03 Apr 2018 - current
Hedgman, Karl Raymond
Director
Birkenhead
Auckland
0626
04 Aug 2015 - current
Location
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