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Timberton Investments Limited

Type: NZ Limited Company (Ltd)
9429038466700
NZBN
681117
Company Number
Registered
Company Status
Current address
830 Great South Road
Penrose
Auckland New Zealand
Physical address used since 01 Aug 2000
57-61 Parnell Rise
Parnell
Auckland 1052
New Zealand
Registered & service address used since 27 Mar 2023

Timberton Investments Limited, a registered company, was started on 30 May 1995. 9429038466700 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Tony Stephen Radisich - an active director whose contract began on 14 Jun 1995,
Anthony Steven Radisich - an active director whose contract began on 14 Jun 1995,
Robert John Warburton - an inactive director whose contract began on 30 May 1995 and was terminated on 14 Jun 1995.
Last updated on 20 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 57-61 Parnell Rise, Parnell, Auckland, 1052 (registered address),
57-61 Parnell Rise, Parnell, Auckland, 1052 (service address),
830 Great South Road, Penrose, Auckland (physical address).
Timberton Investments Limited had been using Warburton Barristers & Solicitors, 1St Floor, 11 Beach Rd, Auckland as their physical address up to 01 Aug 2000.
One entity owns all company shares (exactly 100 shares) - Radisich, Anthony Steven - located at 1052, Herne Bay, Auckland.

Addresses

Previous addresses

Address #1: Warburton Barristers & Solicitors, 1st Floor, 11 Beach Rd, Auckland

Physical address used from 01 Aug 2000 to 01 Aug 2000

Address #2: 830 Great South Road, Penrose, Auckland New Zealand

Service address used from 01 Aug 2000 to 27 Mar 2023

Address #3: 830 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 10 Apr 1996 to 27 Mar 2023

Address #4: Warburton Barristers & Solicitors, 1st Floor, 11 Beach Rd, Auckland

Registered address used from 10 Apr 1996 to 10 Apr 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Radisich, Anthony Steven Herne Bay
Auckland
1011
New Zealand
Directors

Tony Stephen Radisich - Director

Appointment date: 14 Jun 1995

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 17 Mar 2023


Anthony Steven Radisich - Director

Appointment date: 14 Jun 1995

Address: Penrose, Auckland, 1061 New Zealand

Address used since 27 Jul 2015


Robert John Warburton - Director (Inactive)

Appointment date: 30 May 1995

Termination date: 14 Jun 1995

Address: Browns Bay, Auckland,

Address used since 30 May 1995

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