Timber Resources Group Limited, a registered company, was launched on 08 Oct 1985. 9429039818515 is the number it was issued. The company has been supervised by 3 directors: Thomas Raymond Reesby - an active director whose contract started on 01 Apr 1992,
Madeleine Juliana Reesby - an active director whose contract started on 14 Jan 1994,
Rudolf Johann Schwartz - an inactive director whose contract started on 01 May 1992 and was terminated on 29 May 1997.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: physical, registered).
Timber Resources Group Limited had been using 308 Rosebank Road, Avondale, Auckland 1026 as their registered address until 21 Oct 2011.
Previous names for this company, as we established at BizDb, included: from 26 Apr 1993 to 15 Apr 1994 they were named Furniture Kits International Limited, from 08 Oct 1985 to 26 Apr 1993 they were named Wincorp Import Export Limited.
A single entity controls all company shares (exactly 10000 shares) - Ufl Holdings Limited - located at 0612, Henderson, Auckland.
Previous addresses
Address: 308 Rosebank Road, Avondale, Auckland 1026 New Zealand
Registered & physical address used from 17 May 2010 to 21 Oct 2011
Address: 306 Rosebank Road, Avondale, Auckland
Registered address used from 21 Feb 1994 to 17 May 2010
Address: 367 Rosebank Road, Avondale, Auckland
Registered address used from 18 Jan 1994 to 21 Feb 1994
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: 308 Rosebank Road, Avondale, Auckland
Physical address used from 19 Feb 1992 to 17 May 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 07 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Ufl Holdings Limited Shareholder NZBN: 9429039818324 |
Henderson Auckland 0612 New Zealand |
08 Oct 1985 - |
Ultimate Holding Company
Thomas Raymond Reesby - Director
Appointment date: 01 Apr 1992
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 May 2016
Madeleine Juliana Reesby - Director
Appointment date: 14 Jan 1994
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 May 2016
Rudolf Johann Schwartz - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 29 May 1997
Address: Freemans Bay,
Address used since 01 May 1992
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