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Timbersmart Limited

Type: NZ Limited Company (Ltd)
9429037908249
NZBN
895792
Company Number
Registered
Company Status
Current address
Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Registered & physical & service address used since 06 Jul 2022

Timbersmart Limited, a registered company, was incorporated on 19 Feb 1998. 9429037908249 is the NZ business number it was issued. The company has been supervised by 2 directors: Darryl Rex Nicolson - an active director whose contract began on 19 Feb 1998,
Kevin Leslie Martin - an active director whose contract began on 19 Feb 1998.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical).
Timbersmart Limited had been using Simpson Mar, Level 3, M D C House, 142 Broadway, Newmarket, Auckland as their registered address until 06 Jul 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Simpson Mar, Level 3, M D C House, 142 Broadway, Newmarket, Auckland New Zealand

Registered address used from 13 Apr 2000 to 06 Jul 2022

Address: Simpson Mar, Level 3, M D C House, 142 Broadway, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Simpson Mar, Level 3, M D C House, 142 Broadway, Newmarket, Auckland New Zealand

Physical address used from 20 Feb 1998 to 06 Jul 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Nicolson, Darryl Rex Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Martin, Kevin Leslie Albany
Auckland
Directors

Darryl Rex Nicolson - Director

Appointment date: 19 Feb 1998

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 07 Feb 2023

Address: Waihi Beach, Waihi, 3611 New Zealand

Address used since 22 Feb 2016


Kevin Leslie Martin - Director

Appointment date: 19 Feb 1998

Address: Albany, Auckland, 0632 New Zealand

Address used since 13 Feb 2016