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Timbakote Coatings Limited

Type: NZ Limited Company (Ltd)
9429030260306
NZBN
4405358
Company Number
Registered
Company Status
F333935
Industry classification code
Paint Wholesaling
Industry classification description
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Registered & physical & service address used since 18 Apr 2013
P O Box 101366 Nsmc
North Shore
Auckland 0745
New Zealand
Postal address used since 12 Nov 2019
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Office & delivery address used since 12 Nov 2019

Timbakote Coatings Limited, a registered company, was started on 18 Apr 2013. 9429030260306 is the NZBN it was issued. "Paint wholesaling" (ANZSIC F333935) is how the company was categorised. The company has been run by 2 directors: William James Beattie - an active director whose contract started on 18 Apr 2013,
John Douglas Warman - an active director whose contract started on 18 Apr 2013.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 101366 Nsmc, North Shore, Auckland, 0745 (type: postal, office).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Contact info
64 800 846225
02 Nov 2018 Phone
ACCOUNTS@PAINTPLUS.CO.NZ
12 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@timbakote.co.nz
02 Nov 2018 Email
http://www.timbakote.co.nz/
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Warman Trustee Company Limited
Shareholder NZBN: 9429034233252
Dannemora
Manukau 2016

New Zealand
Shares Allocation #2 Number of Shares: 50
Director Beattie, William James Kohimarama
Auckland
1071
New Zealand
Directors

William James Beattie - Director

Appointment date: 18 Apr 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 18 Apr 2013


John Douglas Warman - Director

Appointment date: 18 Apr 2013

Address: Rd 2, Auckland, 0792 New Zealand

Address used since 02 Nov 2018

Address: Okura River, Auckland, 0792 New Zealand

Address used since 18 Apr 2013

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