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Timber Resources Group Limited

Type: NZ Limited Company (Ltd)
9429039818515
NZBN
281176
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 21 Oct 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Ufl Holdings Limited
Shareholder NZBN: 9429039818324
Henderson
Auckland
0612
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ufl Holdings Limited
Name
Ltd
Type
281174
Ultimate Holding Company Number
NZ
Country of origin
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Address
Directors

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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