Timbertech Limited, a registered company, was incorporated on 03 Nov 1992. 9429038942211 is the NZ business number it was issued. The company has been managed by 2 directors: Paul Harvey Webber - an active director whose contract began on 03 Nov 1992,
Denis William Jaggar - an active director whose contract began on 03 Nov 1992.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 54 Parkhill Road, Mellons Bay, Auckland, 2014 (registered address),
54 Parkhill Road, Mellons Bay, Auckland, 2014 (physical address),
54 Parkhill Road, Mellons Bay, Auckland, 2014 (service address),
54 Parkhill Road, Mellons Bay, Auckland, 2014 (other address) among others.
Timbertech Limited had been using 26 Business Parade North, East Tamaki, Auckland as their physical address until 14 Feb 2020.
One entity owns all company shares (exactly 100 shares) - Carrera Limited - located at 2014, Mellons Bay, Auckland.
Other active addresses
Address #4: 54 Parkhill Road, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical & service address used from 14 Feb 2020
Previous addresses
Address #1: 26 Business Parade North, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 26 Feb 2019 to 14 Feb 2020
Address #2: 23 Business Parade North, Highbrook, Auckland, 2013 New Zealand
Physical & registered address used from 23 Dec 2011 to 26 Feb 2019
Address #3: 27 Bowden Road, Mt Wellington, Auckland New Zealand
Physical address used from 10 May 1997 to 23 Dec 2011
Address #4: 27 Bowden Road, Mt Wellington, Auckland New Zealand
Registered address used from 22 May 1995 to 23 Dec 2011
Address #5: 11d Bowden Road, Mt Wellington
Registered address used from 22 May 1995 to 22 May 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Carrera Limited Shareholder NZBN: 9429035633860 |
Mellons Bay Auckland 2014 New Zealand |
23 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carrera No. 2 Limited Shareholder NZBN: 9429039155771 Company Number: 492138 |
23 Feb 2004 - 23 Feb 2004 | |
| Entity | Plytech International Limited Shareholder NZBN: 9429039155771 Company Number: 492138 |
23 Feb 2004 - 23 Feb 2004 | |
| Entity | Plytech International Limited Shareholder NZBN: 9429039155771 Company Number: 492138 |
23 Feb 2004 - 23 Feb 2004 | |
| Individual | Jaggar, Denis William |
Epsom Auckland |
23 Feb 2004 - 23 Feb 2004 |
| Entity | Carrera No. 2 Limited Shareholder NZBN: 9429039155771 Company Number: 492138 |
23 Feb 2004 - 23 Feb 2004 |
Ultimate Holding Company
Paul Harvey Webber - Director
Appointment date: 03 Nov 1992
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 05 Feb 2016
Denis William Jaggar - Director
Appointment date: 03 Nov 1992
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Nov 1992
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