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Timberline Building Limited

Type: NZ Limited Company (Ltd)
9429031696364
NZBN
2389813
Company Number
Registered
Company Status
103930391
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
41a Birchwood Lane
Rd 3
Hamilton 3283
New Zealand
Registered address used since 05 Apr 2016
41a Birchwood Lane
Rd 3
Hamilton 3283
New Zealand
Physical & service address used since 12 Jul 2016
71a Mansel Avenue
Hillcrest
Hamilton 3216
New Zealand
Office address used since 17 Dec 2021

Timberline Building Limited was started on 21 Jan 2010 and issued an NZBN of 9429031696364. The registered LTD company has been supervised by 1 director, named Chuan Xu - an active director whose contract started on 21 Jan 2010.
According to our information (last updated on 11 Apr 2024), the company uses 1 address: 41A Birchwood Lane, Rd 3, Hamilton, 3283 (types include: office, office).
Up to 05 Apr 2016, Timberline Building Limited had been using 71A Mansel Avenue, Hillcrest, Hamilton as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
C&S Trust Limited (an entity) located at Hillcrest, Hamilton postcode 3216.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Xu, Chuan - located at Hillcrest, Hamilton.
The third share allocation (10 shares, 10%) belongs to 1 entity, namely:
Xu, Wenrui, located at Hillcrest, Hamilton (an individual). Timberline Building Limited has been categorised as "Building, house construction" (business classification E301120).

Addresses

Other active addresses

Address #4: 41a Birchwood Lane, Rd 3, Hamilton, 3283 New Zealand

Office address used from 04 Jul 2023

Principal place of activity

71a Mansel Avenue, Hillcrest, Hamilton, 3216 New Zealand


Previous addresses

Address #1: 71a Mansel Avenue, Hillcrest, Hamilton, 3216 New Zealand

Registered address used from 09 Sep 2015 to 05 Apr 2016

Address #2: 71a Mansel Avenue, Hillcrest, Hamilton, 3216 New Zealand

Physical address used from 09 Sep 2015 to 12 Jul 2016

Address #3: 41a Birchwood Lane, Rd 3, Hamilton, 3283 New Zealand

Registered address used from 11 Jun 2015 to 09 Sep 2015

Address #4: Abels, Hamilton, 3253 New Zealand

Physical address used from 11 Jun 2015 to 09 Sep 2015

Address #5: 71a Mansel Ave, Hillcrest, Hamilton, 3216 New Zealand

Registered address used from 18 Aug 2011 to 11 Jun 2015

Address #6: 71a Mansel Ave, Hamilton New Zealand

Registered address used from 21 Jan 2010 to 18 Aug 2011

Address #7: 71a Mansel Ave, Hamilton New Zealand

Physical address used from 21 Jan 2010 to 11 Jun 2015

Contact info
64 210 2558228
Phone
64 02205 27788
17 Dec 2021 Phone
qocscathy@hotmail.com
Email
winkiwi@hotmail.com
17 Dec 2021 nzbn-reserved-invoice-email-address-purpose
https://www.facebook.com/gregxu
03 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Entity (NZ Limited Company) C&s Trust Limited
Shareholder NZBN: 9429049526479
Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Xu, Chuan Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Xu, Wenrui Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Nie, Shan Hillcrest
Hamilton
3216
New Zealand
Directors

Chuan Xu - Director

Appointment date: 21 Jan 2010

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Mar 2015

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 25 Mar 2016

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