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Timbrel Art Limited

Type: NZ Limited Company (Ltd)
9429041879436
NZBN
5765669
Company Number
Registered
Company Status
F373630
Industry classification code
Paper Wholesaling
Industry classification description
Current address
17 Tizard Road
Birkenhead
Auckland 0626
New Zealand
Registered address used since 04 Aug 2015
1/33 Montgomery Crescent
Upper Hutt
Wellington 5018
New Zealand
Physical & service address used since 19 Mar 2019
17 Tizard Road
Birkenhead
Auckland 0626
New Zealand
Postal & office address used since 03 Mar 2020

Timbrel Art Limited was started on 04 Aug 2015 and issued a number of 9429041879436. This registered LTD company has been run by 2 directors: Karl Raymond Hedgman - an active director whose contract started on 04 Aug 2015,
Robyn Lorraine Wilson - an active director whose contract started on 15 Mar 2017.
According to our database (updated on 21 Mar 2024), the company filed 1 address: 17 Tizard Road, Birkenhead, Auckland, 0626 (types include: postal, office).
Up to 19 Mar 2019, Timbrel Art Limited had been using 17 Tizard Road, Birkenhead, Auckland as their physical address.
A total of 10 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hedgman, Karl Raymond (a director) located at Birkenhead, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 1 share) and includes
Wilson, Robyn Lorraine - located at Birkenhead, Auckland.
The 3rd share allocation (8 shares, 80%) belongs to 3 entities, namely:
Wilson, Robyn Lorraine, located at Birkenhead, Auckland (a director),
Janssen, Frank Martin, located at Rd 1, Kumeu (an individual),
Hedgman, Karl Raymond, located at Birkenhead, Auckland (a director). Timbrel Art Limited is classified as "Paper wholesaling" (ANZSIC F373630).

Addresses

Other active addresses

Address #4: 1/33 Montgomery Crescent, Upper Hutt, Wellington, 5018 New Zealand

Delivery address used from 03 Mar 2020

Principal place of activity

17 Tizard Road, Birkenhead, Auckland, 0626 New Zealand


Previous address

Address #1: 17 Tizard Road, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 04 Aug 2015 to 19 Mar 2019

Contact info
64 21 649919
Phone
64 21994 560
Phone
info@timbrelart.co.nz
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
info@timbrelart.co.nz
11 Mar 2019 Email
No website
Website
timbrelart.co.nz
20 Mar 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hedgman, Karl Raymond Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wilson, Robyn Lorraine Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 8
Director Wilson, Robyn Lorraine Birkenhead
Auckland
0626
New Zealand
Individual Janssen, Frank Martin Rd 1
Kumeu
0891
New Zealand
Director Hedgman, Karl Raymond Birkenhead
Auckland
0626
New Zealand
Directors

Karl Raymond Hedgman - Director

Appointment date: 04 Aug 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 04 Aug 2015


Robyn Lorraine Wilson - Director

Appointment date: 15 Mar 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 15 Mar 2017

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