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Timber Tech Engineering (nz) Limited

Type: NZ Limited Company (Ltd)
9429038371769
NZBN
712009
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 23 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand
Individual Cooper, Peter Mark West Harbour
Waitakere
0618
New Zealand
Individual Cooper, Alma Avis West Harbour
Waitakere
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cooper, Alma Avis West Harbour
Waitakere
0618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cooper, Peter Mark West Harbour
Waitakere
0618
New Zealand
Directors

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

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