T&B Solid Timber Solutions (Apac) Limited was incorporated on 09 Sep 2008 and issued a New Zealand Business Number of 9429032568059. This registered LTD company has been supervised by 3 directors: Susan Diane Sherburd - an active director whose contract started on 14 Jun 2019,
Robert William House - an inactive director whose contract started on 09 Sep 2008 and was terminated on 14 Jun 2019,
Jenny Elizabeth Bestwick - an inactive director whose contract started on 11 Feb 2010 and was terminated on 29 Jun 2011.
According to our data (updated on 11 Apr 2024), the company filed 1 address: 64, Mountvista Road, Rangiora, 6791 (type: registered, service).
Until 10 Jan 2019, T&B Solid Timber Solutions (Apac) Limited had been using 149 Hussey Road, Northwood, Christchurch as their physical address.
BizDb identified old names for the company: from 09 Sep 2008 to 11 Feb 2010 they were called House Properties 2008 Limited.
A total of 1200 shares are issued to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Sherburd, Susan Diane (a director) located at Rd 1, Rangiora postcode 7691. T&B Solid Timber Solutions (Apac) Limited is categorised as "Professional, scientific and technical services nec" (ANZSIC M699945).
Principal place of activity
61 Brookfield Drive, Northwood, Christchurch, 8051 New Zealand
Previous addresses
Address #1: 149 Hussey Road, Northwood, Christchurch, 8051 New Zealand
Physical & registered address used from 01 Nov 2016 to 10 Jan 2019
Address #2: 6 Handel Close, Northwood, Christchurch, 8051 New Zealand
Physical & registered address used from 26 Jan 2015 to 01 Nov 2016
Address #3: 61 Brookfield Drive, Northwood, Christchurch, 8051 New Zealand
Registered & physical address used from 13 Jul 2011 to 26 Jan 2015
Address #4: 3 Millcreek Lane, Northwood, Christchurch, 8051 New Zealand
Registered & physical address used from 17 Jan 2011 to 13 Jul 2011
Address #5: 5 Manna Place, Rd5, Christchurch, 7675 New Zealand
Physical address used from 21 Oct 2009 to 17 Jan 2011
Address #6: 5 Manna Place, Rd5, Christchurch 7675 New Zealand
Registered address used from 21 Oct 2009 to 17 Jan 2011
Address #7: 5 Manna Place, West Melton, Christchurch 7671
Physical & registered address used from 09 Sep 2008 to 21 Oct 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Director | Sherburd, Susan Diane |
Rd 1 Rangiora 7691 New Zealand |
14 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bestwick, Jenny Elizabeth |
Governors Bay Rd 1, Lyttelton 8971 |
08 Mar 2010 - 08 Jul 2011 |
Individual | House, Robert William |
Northwood Christchurch 8051 New Zealand |
09 Sep 2008 - 14 Jun 2019 |
Individual | Chudleigh, Peter Michael |
Governors Bay Rd 1, Lyttelton 8971 New Zealand |
08 Mar 2010 - 08 Jul 2011 |
Individual | House, Susan Diane |
Christchurch 8025 New Zealand |
08 Mar 2010 - 14 Jun 2019 |
Susan Diane Sherburd - Director
Appointment date: 14 Jun 2019
Address: Rd 1, Rangiora, 7691 New Zealand
Address used since 21 Dec 2022
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 14 Jun 2019
Robert William House - Director (Inactive)
Appointment date: 09 Sep 2008
Termination date: 14 Jun 2019
Address: Christchurch, 8025 New Zealand
Address used since 30 Dec 2018
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 20 Feb 2017
Jenny Elizabeth Bestwick - Director (Inactive)
Appointment date: 11 Feb 2010
Termination date: 29 Jun 2011
Address: Governors Bay, Rd 1, Lyttelton 8971,
Address used since 11 Feb 2010
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