Timber Frame Consultants Limited, a registered company, was launched on 07 Mar 1990. 9429039237934 is the NZ business identifier it was issued. This company has been managed by 2 directors: Brenda Rosemary Williams - an active director whose contract began on 27 Mar 1992,
Brian Williams - an active director whose contract began on 27 Mar 1992.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 19 Ward Crescent, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical).
Timber Frame Consultants Limited had been using 293 Lincoln Road, Henderson, Auckland as their registered address up until 07 Dec 2018.
Other names for this company, as we established at BizDb, included: from 01 Aug 1990 to 03 Jan 2002 they were named Timber Framing Contractors Limited, from 07 Mar 1990 to 01 Aug 1990 they were named Lincoln Shelf Company Number 8 Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 09 Apr 2013 to 07 Dec 2018
Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Registered & physical address used from 03 Aug 2005 to 09 Apr 2013
Address: 7 Clinton Avenue, Te Atatu, Auckland
Registered address used from 22 Dec 1995 to 03 Aug 2005
Address: 18 Yule Place, Massey, Auckland
Registered address used from 21 Feb 1992 to 22 Dec 1995
Address: 19 Ward Crescent, Te Atatu Peninsula, Auckland
Physical address used from 21 Feb 1992 to 03 Aug 2005
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Williams, Brian |
Te Atatu Peninsula Auckland 0610 New Zealand |
07 Mar 1990 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Williams, Brenda Rosemary |
Te Atatu Peninsula Auckland 0610 New Zealand |
07 Mar 1990 - |
Brenda Rosemary Williams - Director
Appointment date: 27 Mar 1992
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 10 Apr 2015
Brian Williams - Director
Appointment date: 27 Mar 1992
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 10 Apr 2015
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