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Timbercraft Solutions Limited

Type: NZ Limited Company (Ltd)
9429031416450
NZBN
3066956
Company Number
Registered
Company Status
105298196
GST Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 10 Jun 2015
24a Heaphy Street
Blockhouse Bay
Auckland 0600
New Zealand
Registered address used since 13 Jun 2024

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Director Tucker, Peter Graham Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tucker, Gabrielle Mary Blockhouse Bay
Auckland
0600
New Zealand
Directors

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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