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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Three Brothers Group Limited Shareholder NZBN: 9429042212751 |
Westgate Auckland 0814 New Zealand |
29 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Yong |
Remuera Auckland 1050 New Zealand |
07 Aug 2013 - 29 Feb 2016 |
Individual | Liu, Wengui |
Mount Wellington Auckland 1060 New Zealand |
07 Aug 2013 - 29 Feb 2016 |
Director | Yong Liu |
Remuera Auckland 1050 New Zealand |
07 Aug 2013 - 29 Feb 2016 |
Director | Wengui Liu |
Mount Wellington Auckland 1060 New Zealand |
07 Aug 2013 - 29 Feb 2016 |
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
The Door Shed Limited
4 Morrin Road
The Door Shed (north Shore) Limited
4 Morrin Road
Simon Stainless Steel Limited
1 Fraser Road
Jumbo Pet Limited
6a Morrin Road
Watch Tower Bible And Tract Society Of New Zealand
112 Jellicoe Road
Auckland Ye Won Church
Suite 2
Dysart Timbers Limited
88 Merton Road
Indigo International (nz) Limited
631a Remuera Road
Lumbercorp N.z. Limited
22 Bell Avenue
New Zealand Forest Enterprise Limited
67 O'rorke Road
Pet Haven Holdings Limited
55 Chatsworth Crescent
Superb Timber Tops Limited
123a Apirana Avenue