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Timbergrow Limited

Type: NZ Limited Company (Ltd)
9429031519038
NZBN
2499269
Company Number
Registered
Company Status
Current address
322 Neilson Street
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 02 Nov 2011

Timbergrow Limited was registered on 17 Jun 2010 and issued a New Zealand Business Number of 9429031519038. This registered LTD company has been managed by 4 directors: Chiong Yong Tiong - an active director whose contract started on 17 Jun 2010,
Chiong Hee Tiong - an active director whose contract started on 01 Apr 2011,
Thai King Tiong - an active director whose contract started on 01 Apr 2011,
Thomas Chai Leng Song - an inactive director whose contract started on 01 Apr 2011 and was terminated on 14 Apr 2019.
As stated in BizDb's data (updated on 08 Mar 2024), this company registered 1 address: 322 Neilson Street, Penrose, Auckland, 1061 (category: registered, physical).
Until 02 Nov 2011, Timbergrow Limited had been using 79 Benson Road, Remuera,, Auckland, Nz as their registered address.
A total of 10000000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000000 shares are held by 1 entity, namely:
Swanton Investment Limited (an other) located at Road Town, Tortola.

Addresses

Previous addresses

Address: 79 Benson Road, Remuera,, Auckland, Nz New Zealand

Registered address used from 17 Jun 2010 to 02 Nov 2011

Address: 79 Benson Road, Remuera, Auckland, 1050, Nz New Zealand

Physical address used from 17 Jun 2010 to 02 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000000
Other (Other) Swanton Investment Limited Road Town
Tortola

British Virgin Islands

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tiong, Chiong Yong Auckland, 1050, Nz
Individual Tiong, Chiong Hee Sibu, Sarawak, Malaysia, 96000

Ultimate Holding Company

21 Jul 1991
Effective Date
Swanton Investment Limited
Name
Company
Type
VG
Country of origin
Directors

Chiong Yong Tiong - Director

Appointment date: 17 Jun 2010

Address: Auckland, 1050, 1050 New Zealand

Address used since 08 Sep 2015


Chiong Hee Tiong - Director

Appointment date: 01 Apr 2011

Address: Opend, Sibu, Sarawak, 96000 Malaysia

Address used since 01 Apr 2011


Thai King Tiong - Director

Appointment date: 01 Apr 2011

Address: 76000 Sibu, Sarawak, Malaysia

Address used since 01 Apr 2011


Thomas Chai Leng Song - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 14 Apr 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2011

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