Timbercraft Solutions Limited was incorporated on 17 Aug 2010 and issued an NZ business number of 9429031416450. The registered LTD company has been run by 1 director, named Peter Graham Tucker - an active director whose contract began on 17 Aug 2010.
As stated in our database (last updated on 22 May 2025), the company filed 1 address: 24A Heaphy Street, Blockhouse Bay, Auckland, 0600 (category: registered, registered).
Up to 10 Jun 2015, Timbercraft Solutions Limited had been using Ground Floor, 642 Great South Road,, Ellerslie, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Tucker, Peter Graham (a director) located at Blockhouse Bay, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Tucker, Gabrielle Mary - located at Blockhouse Bay, Auckland. Timbercraft Solutions Limited is categorised as "House construction, alteration, renovation or general repair" (business classification E301130).
Previous address
Address #1: Ground Floor, 642 Great South Road,, Ellerslie, Auckland, 1544 New Zealand
Physical & registered address used from 17 Aug 2010 to 10 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Director | Tucker, Peter Graham |
Blockhouse Bay Auckland 0600 New Zealand |
17 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tucker, Gabrielle Mary |
Blockhouse Bay Auckland 0600 New Zealand |
17 Aug 2010 - |
Peter Graham Tucker - Director
Appointment date: 17 Aug 2010
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 07 Jun 2017
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