Shortcuts

Timbertech Construction Limited

Type: NZ Limited Company (Ltd)
9429038396663
NZBN
702610
Company Number
Registered
Company Status
Current address
11 Evesham Avenue
Glendowie
Auckland 1071
New Zealand
Service & physical address used since 23 Dec 2004
11 Evesham Avenue
Glendowie
Auckland 1071
New Zealand
Registered address used since 24 Nov 2005

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Seagar, John Charles Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Seagar, Jane Robyn Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1198
Other (Other) The Kwilow Trust Glendowie
Auckland
1071
New Zealand
Directors

Jonathan Charles Seagar - Director

Appointment date: 28 Nov 1995

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 16 Dec 2004

Nearby companies

Terrafirma Direct Limited
9 Evesham Avenue

Sb Chambers Limited
12 Evesham Avenue

Consiglio Limited
19 Evesham Avenue

Grb Consulting Limited
21 Evesham Avenue

Procter Property Holdings Limited
44 Athlone Road

Athlone (24) Trust Company Limited
24 Athlone Road