Timbertech (2010) Limited was registered on 14 Sep 2010 and issued a number of 9429031382915. This registered LTD company has been managed by 2 directors: Mark Graham Ralph - an active director whose contract started on 01 Apr 2014,
Rolf Steen Petersen - an inactive director whose contract started on 14 Sep 2010 and was terminated on 16 May 2016.
According to BizDb's database (updated on 28 Mar 2024), this company uses 1 address: Level 5,64 Khyber Pass Road, Grafton, Auckland, 1023 (types include: registered, physical).
Up until 07 Aug 2018, Timbertech (2010) Limited had been using 23 Neville Street, Warkworth, Warkworth as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ralph Corporate Trustee Limited (an entity) located at Arkles Bay, Whangaparaoa postcode 0930. Timbertech (2010) Limited is classified as "House painting" (ANZSIC E324410).
Previous address
Address: 23 Neville Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 14 Sep 2010 to 07 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ralph Corporate Trustee Limited Shareholder NZBN: 9429032629569 |
Arkles Bay Whangaparaoa 0930 New Zealand |
14 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Rolf Steen Petersen |
Gulf Harbour Whangaparaoa 0930 New Zealand |
14 Sep 2010 - 16 May 2016 |
| Individual | Petersen, Rolf Steen |
Gulf Harbour Whangaparaoa 0930 New Zealand |
14 Sep 2010 - 16 May 2016 |
Mark Graham Ralph - Director
Appointment date: 01 Apr 2014
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Apr 2014
Rolf Steen Petersen - Director (Inactive)
Appointment date: 14 Sep 2010
Termination date: 16 May 2016
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 01 May 2014
Lmr Limited
23 Neville Street
Townsend Brooker Limited
23 Neville Street
Freemont Properties Limited
23 Neville Street
Warkworth Investment Properties Limited
23 Neville Street
Warkworth Surveyors Limited
Withers Building, 23 Neville Street
Bean Building Limited
Withers Building, 23 Neville Street
Leigh Painters Limited
36 Hauraki Road
M & U Fleming Limited
M A Sharp & Associates
Premium Painters Limited
11 Wainoni Place
Vision Painters Limited
60 Percy Street
Wafer Painting Limited
35 Hillcrest Road
Wellsford Painters Limited
3 John Andrew Drive