Timber Floor Solutions Limited, a registered company, was started on 18 Jan 2010. 9429031705233 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Alan Joseph Scott - an active director whose contract started on 18 Jan 2010.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service).
Timber Floor Solutions Limited had been using 5 Ward Crescent, Te Atatu Peninsula, Auckland as their registered address up until 16 Nov 2012.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: 5 Ward Crescent, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 11 Oct 2012 to 16 Nov 2012
Address #2: 1/20 Patterson St, Sandringham, Auckland New Zealand
Registered & physical address used from 18 Jan 2010 to 11 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Scott, Alan Joseph |
Riverhead Auckland 0680 New Zealand |
18 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Scott, Jill |
Riverhead Riverhead 0820 New Zealand |
05 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Jilliane Brittany |
Riverhead Riverhead 0820 New Zealand |
28 Jul 2016 - 12 Aug 2016 |
| Individual | Gaw, Jillian Brittany |
Riverhead Auckland 0680 New Zealand |
30 Jul 2010 - 28 Jul 2016 |
Alan Joseph Scott - Director
Appointment date: 18 Jan 2010
Address: Riverhead, Auckland, 0680 New Zealand
Address used since 14 Oct 2015
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