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Auckland Timber And Truss Company Limited

Type: NZ Limited Company (Ltd)
9429038900792
NZBN
571073
Company Number
Registered
Company Status
C141320
Industry classification code
Timber Mfg - Building, Dressed
Industry classification description
Current address
24 Veronica Street
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 09 May 2011

Auckland Timber and Truss Company Limited was launched on 05 Jan 1993 and issued a number of 9429038900792. The registered LTD company has been managed by 3 directors: Michael Allan Ayers - an active director whose contract began on 05 Jan 1993,
Laurie Russell Smith - an inactive director whose contract began on 28 Mar 1994 and was terminated on 15 Dec 2005,
Terence Edward Francis Brown - an inactive director whose contract began on 05 Jan 1993 and was terminated on 17 Mar 2000.
As stated in BizDb's database (last updated on 24 Apr 2024), this company registered 1 address: 24 Veronica Street, New Lynn, Auckland, 0600 (type: physical, registered).
Up until 09 May 2011, Auckland Timber and Truss Company Limited had been using Walker Dick & Associates, 24 Veronica Steet, New Lynn, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Ayers, Sharon (an individual) located at R D1, Warkworth.
Another group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Ayers, Michael Allen - located at R D 1, Warkworth. Auckland Timber and Truss Company Limited has been classified as "Timber mfg - building, dressed" (business classification C141320).

Addresses

Previous addresses

Address: Walker Dick & Associates, 24 Veronica Steet, New Lynn, Auckland New Zealand

Physical address used from 22 Dec 2005 to 09 May 2011

Address: Walker Dick & Associates, 24 Veronica Street, New Lynn, Auckland New Zealand

Registered address used from 22 Dec 2005 to 09 May 2011

Address: Walker & Lee, 24 Veronica Street, New Lynn, Auckland

Registered address used from 27 May 1997 to 22 Dec 2005

Address: Walker & Lee, 24 Veronica St, New Lynn, Auckland

Physical address used from 27 May 1997 to 22 Dec 2005

Contact info
64 9 4225715
13 Mar 2019 Phone
attc@slingshot.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ayers, Sharon R D1
Warkworth
Shares Allocation #2 Number of Shares: 999
Individual Ayers, Michael Allen R D 1
Warkworth

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garnham, Suzanne Lee Half Moon Bay
Auckland
Individual Smith, Laurie Russell Half Moon Bay
Auckland
Directors

Michael Allan Ayers - Director

Appointment date: 05 Jan 1993

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 04 Mar 2016


Laurie Russell Smith - Director (Inactive)

Appointment date: 28 Mar 1994

Termination date: 15 Dec 2005

Address: Halfmoon Bay, Auckland,

Address used since 28 Mar 1994


Terence Edward Francis Brown - Director (Inactive)

Appointment date: 05 Jan 1993

Termination date: 17 Mar 2000

Address: Mt Wellington,

Address used since 05 Jan 1993

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