General information

Timber Retrofit Double Glazing Limited

Type: NZ Limited Company (Ltd)
9429042395164
New Zealand Business Number
6017009
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Timber Retrofit Double Glazing Limited (issued an NZBN of 9429042395164) was incorporated on 08 Jun 2016. 2 addresses are in use by the company: 10 Maheke Street, Saint Heliers, Auckland, 1071 (type: physical, registered). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Godfrey, Matthew Ryan (an individual) located at Riverhead, Riverhead postcode 0820. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Godfrey, Stephanie Rose (an individual) - located at Riverhead, Riverhead. "Building, house construction" (ANZSIC E301120) is the category the ABS issued Timber Retrofit Double Glazing Limited. Our database was last updated on 27 Feb 2024.

Current address Type Used since
10 Maheke Street, Saint Heliers, Auckland, 1071 Physical & registered & service 08 Jun 2016
Directors
Name and Address Role Period
Matthew Ryan Godfrey
Riverhead, Riverhead, 0820
Address used since 20 Feb 2019
Director 20 Feb 2019 - current
Peter James Bamber
Rd 2, Helensville, 0875
Address used since 08 Jun 2016
Director 08 Jun 2016 - 21 Feb 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Godfrey, Matthew Ryan
Individual
Riverhead
Riverhead
0820
21 Feb 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Godfrey, Stephanie Rose
Individual
Riverhead
Riverhead
0820
21 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Bamber, Peter James
Individual
Rd 2
Helensville
0875
08 Jun 2016 - 21 Feb 2019
Location
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