Timbertech Construction Limited, a registered company, was incorporated on 27 Nov 1995. 9429038396663 is the number it was issued. The company has been run by 1 director, named Jonathan Charles Seagar - an active director whose contract began on 28 Nov 1995.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 11 Evesham Avenue, Glendowie, Auckland, 1071 (type: registered, physical).
Timbertech Construction Limited had been using 11 Eversham Avenue, Glendowie, Auckland as their registered address up to 24 Nov 2005.
A total of 1200 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (0.08 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.08 per cent). Finally we have the 3rd share allotment (1198 shares 99.83 per cent) made up of 1 entity.
Previous addresses
Address #1: 11 Eversham Avenue, Glendowie, Auckland
Registered address used from 23 Dec 2004 to 24 Nov 2005
Address #2: 11 Eresham Avenue, Glendowie, Auckland
Registered address used from 31 Oct 2002 to 23 Dec 2004
Address #3: 11 Eresham Avenue, Glendowie, Auckland
Physical address used from 30 Oct 2002 to 23 Dec 2004
Address #4: 123a Maskell Street, St Heliers, Auckland
Physical address used from 13 Dec 2001 to 13 Dec 2001
Address #5: 123a Maskell St, St Heliers, Auckland
Physical address used from 13 Dec 2001 to 30 Oct 2002
Address #6: 123 Maskell Street, St Heliers, Auckland
Physical address used from 25 Oct 2000 to 13 Dec 2001
Address #7: 123 Maskell Street, St Heliers
Registered address used from 25 Oct 2000 to 31 Oct 2002
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Seagar, John Charles |
Glendowie Auckland 1071 New Zealand |
27 Nov 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Seagar, Jane Robyn |
Glendowie Auckland 1071 New Zealand |
27 Nov 1995 - |
Shares Allocation #3 Number of Shares: 1198 | |||
Other (Other) | The Kwilow Trust |
Glendowie Auckland 1071 New Zealand |
05 Nov 2015 - |
Jonathan Charles Seagar - Director
Appointment date: 28 Nov 1995
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Dec 2004
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