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Timber Frame Consultants Limited

Type: NZ Limited Company (Ltd)
9429039237934
NZBN
463963
Company Number
Registered
Company Status
Current address
19 Ward Crescent
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 07 Dec 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Williams, Brian Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Williams, Brenda Rosemary Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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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