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T&b Solid Timber Solutions (apac) Limited

Type: NZ Limited Company (Ltd)
9429032568059
NZBN
2171261
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
346
Kennedys Bush Road
Christchurch 8025
New Zealand
Physical & registered address used since 10 Jan 2019
Po Box 1352
Christchurch
Christchurch 8140
New Zealand
Postal address used since 29 Dec 2019
64
Mountvista Road
Rangiora 6791
New Zealand
Registered & service address used since 09 Jan 2023

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).

Addresses

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

Contact info
64 274 398899
30 Jan 2019 Phone
sue@the6dgroup.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1200
Director Sherburd, Susan Diane Rd 1
Rangiora
7691
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bestwick, Jenny Elizabeth Governors Bay
Rd 1, Lyttelton 8971
Individual House, Robert William Northwood
Christchurch
8051
New Zealand
Individual Chudleigh, Peter Michael Governors Bay
Rd 1, Lyttelton 8971

New Zealand
Individual House, Susan Diane Christchurch
8025
New Zealand
Directors

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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