Timberbuilt Limited was registered on 05 May 2015 and issued a number of 9429041728451. This registered LTD company has been run by 1 director, named Pierre Louie Cornellus Jansen - an active director whose contract began on 05 May 2015.
As stated in BizDb's database (updated on 27 May 2025), this company filed 1 address: 13-17 Putaitai Street, Stoke, Nelson, 7041 (types include: registered, physical).
Up until 21 May 2018, Timberbuilt Limited had been using 50A Green Street, Tahunanui, Nelson as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Jansen, Pierre Louie Cornellus (a director) located at Nelson South, Nelson postcode 7010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jansen, Chloe - located at Nelson South, Nelson. Timberbuilt Limited was classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: 50a Green Street, Tahunanui, Nelson, 7011 New Zealand
Physical address used from 10 May 2017 to 21 May 2018
Address: 31 Anderson Road, Rd 3, Motueka, 7198 New Zealand
Registered address used from 27 Apr 2016 to 21 May 2018
Address: 31 Anderson Road, Rd 3, Motueka, 7198 New Zealand
Physical address used from 27 Apr 2016 to 10 May 2017
Address: 42 Mcgill Street, Waimangaroa, Westport, 7891 New Zealand
Registered & physical address used from 05 May 2015 to 27 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Jansen, Pierre Louie Cornellus |
Nelson South Nelson 7010 New Zealand |
05 May 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Jansen, Chloe |
Nelson South Nelson 7010 New Zealand |
05 May 2015 - |
Pierre Louie Cornellus Jansen - Director
Appointment date: 05 May 2015
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 26 Oct 2018
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 05 May 2015
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