International Timber Solutions (Nz) Limited was incorporated on 24 Sep 2009 and issued an NZBN of 9429031888134. This registered LTD company has been supervised by 1 director, named Gerret Springer - an active director whose contract started on 24 Sep 2009.
As stated in our information (updated on 28 May 2025), this company registered 2 addresses: 303 Queen Street East, Hastings, Hastings, 4122 (registered address),
303 Queen Street East, Hastings, Hastings, 4122 (service address),
11 Thames St, Napier, 4110 (physical address).
Up to 24 Apr 2025, International Timber Solutions (Nz) Limited had been using 11 Thames St, Napier as their service address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
International Timber Solutions Pty Ltd (an other) located at Mount Gambier, Sa postcode 5290.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Springer, Gerret - located at Mt Gambier, Sa 5290, Australia.
Previous addresses
Address #1: 11 Thames St, Napier, 4110 New Zealand
Service address used from 02 Apr 2013 to 24 Apr 2025
Address #2: 11 Fife Crescent, Tamatea, Napier, 4112 New Zealand
Physical address used from 18 Mar 2013 to 02 Apr 2013
Address #3: 11 Thames St, Napier, 4110 New Zealand
Registered address used from 18 Mar 2013 to 24 Apr 2025
Address #4: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 09 Aug 2012 to 18 Mar 2013
Address #5: 107a Ti Rakau Drive, Pakuranga, Manukau City 2010 New Zealand
Physical & registered address used from 24 Sep 2009 to 09 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Other (Other) | International Timber Solutions Pty Ltd |
Mount Gambier Sa 5290 Australia |
21 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Springer, Gerret |
Mt Gambier Sa 5290, Australia |
28 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Veb Berlin Pty Limited | 24 Sep 2009 - 28 Jun 2012 | |
| Other | Veb Berlin Pty Limited | 24 Sep 2009 - 28 Jun 2012 |
Gerret Springer - Director
Appointment date: 24 Sep 2009
ASIC Name: International Timber Solutions Pty Ltd
Address: Mt Gambier, Sa 5290, Australia
Address used since 24 Sep 2009
Address: Mount Gambier, Sa, SA5290 Australia
Address: 173 Commercial Street W, Mount Gambier Sa, SA5290 Australia
Address: 173 Commercial Street W, Mount Gambier Sa, SA5290 Australia
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