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Timber King Limited

Type: NZ Limited Company (Ltd)
9429030108783
NZBN
4582664
Company Number
Registered
Company Status
112080066
GST Number
F333110
Industry classification code
Timber Wholesaling
Industry classification description
Current address
77 Rotu Drive
Westgate
Auckland 0814
New Zealand
Registered & physical & service address used since 03 Aug 2020
9c William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Postal & office address used since 12 Jun 2023
77 Rotu Drive
Westgate
Auckland 0814
New Zealand
Delivery address used since 12 Jun 2023

Timber King Limited was registered on 07 Aug 2013 and issued a New Zealand Business Number of 9429030108783. The registered LTD company has been run by 3 directors: Yuexiang Liu - an active director whose contract started on 01 Apr 2022,
Wengui Liu - an inactive director whose contract started on 07 Aug 2013 and was terminated on 31 Mar 2022,
Yong Liu - an inactive director whose contract started on 07 Aug 2013 and was terminated on 30 Sep 2021.
As stated in our data (last updated on 19 Mar 2024), the company registered 4 addresses: 4 Morrin Road, Mount Wellington, Auckland, 1072 (office address),
9C William Pickering Drive, Rosedale, Auckland, 0632 (postal address),
9C William Pickering Drive, Rosedale, Auckland, 0632 (office address),
77 Rotu Drive, Westgate, Auckland, 0814 (delivery address) among others.
Up until 03 Aug 2020, Timber King Limited had been using 4 Morrin Road, Mount Wellington, Auckland as their physical address.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000000 shares are held by 1 entity, namely:
Three Brothers Group Limited (an entity) located at Westgate, Auckland postcode 0814. Timber King Limited was classified as "Timber wholesaling" (ANZSIC F333110).

Addresses

Other active addresses

Principal place of activity

4 Morrin Road, Mount Wellington, Auckland, 1072 New Zealand


Previous address

Address #1: 4 Morrin Road, Mount Wellington, Auckland, 1072 New Zealand

Physical & registered address used from 07 Aug 2013 to 03 Aug 2020

Contact info
64 27 8462377
12 Jun 2023
64 9 5743333
30 Apr 2018 Phone
jackie@timberking.co.nz
12 Jun 2023 Email
sales@timberking.co.nz
30 Apr 2018 Email
http://www.threebrothers.co.nz
12 Jun 2023 Website
http://www.timberking.co.nz
30 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: April

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Three Brothers Group Limited
Shareholder NZBN: 9429042212751
Westgate
Auckland
0814
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Yong Remuera
Auckland
1050
New Zealand
Individual Liu, Wengui Mount Wellington
Auckland
1060
New Zealand
Director Yong Liu Remuera
Auckland
1050
New Zealand
Director Wengui Liu Mount Wellington
Auckland
1060
New Zealand
Directors

Yuexiang Liu - Director

Appointment date: 01 Apr 2022

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 01 Apr 2022


Wengui Liu - Director (Inactive)

Appointment date: 07 Aug 2013

Termination date: 31 Mar 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Nov 2015


Yong Liu - Director (Inactive)

Appointment date: 07 Aug 2013

Termination date: 30 Sep 2021

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 01 Sep 2013

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