Timber Tech Engineering (Nz) Limited, a registered company, was registered on 05 Feb 1996. 9429038371769 is the NZ business identifier it was issued. The company has been managed by 2 directors: Peter Mark Cooper - an active director whose contract began on 05 Feb 1996,
Alma Avis Cooper - an active director whose contract began on 05 Feb 1996.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Timber Tech Engineering (Nz) Limited had been using C/O-Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket as their registered address up until 23 Mar 2011.
Former names for this company, as we found at BizDb, included: from 05 Feb 1996 to 19 Aug 1996 they were named Equipment & Component Supplies Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket New Zealand
Registered address used from 02 Dec 2009 to 23 Mar 2011
Address: C/o -alliott Nz Ltd, Gound Floor, 109 Carlton Gore Road, Newmarket New Zealand
Physical address used from 02 Dec 2009 to 23 Mar 2011
Address: 23 Tatyana Place, Royal Heights, Auckland
Physical & registered address used from 05 Feb 1996 to 02 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
15 Sep 2005 - |
Individual | Cooper, Peter Mark |
West Harbour Waitakere 0618 New Zealand |
05 Feb 1996 - |
Individual | Cooper, Alma Avis |
West Harbour Waitakere 0618 New Zealand |
05 Feb 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cooper, Alma Avis |
West Harbour Waitakere 0618 New Zealand |
05 Feb 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cooper, Peter Mark |
West Harbour Waitakere 0618 New Zealand |
05 Feb 1996 - |
Peter Mark Cooper - Director
Appointment date: 05 Feb 1996
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 10 Sep 2010
Alma Avis Cooper - Director
Appointment date: 05 Feb 1996
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 10 Sep 2010
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway