Timber Retrofit Double Glazing Limited was registered on 08 Jun 2016 and issued an NZBN of 9429042395164. The registered LTD company has been supervised by 2 directors: Matthew Ryan Godfrey - an active director whose contract began on 20 Feb 2019,
Peter James Bamber - an inactive director whose contract began on 08 Jun 2016 and was terminated on 21 Feb 2019.
According to BizDb's information (last updated on 13 May 2025), the company registered 1 address: 10 Maheke Street, Saint Heliers, Auckland, 1071 (type: physical, registered).
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Godfrey, Matthew Ryan (an individual) located at Riverhead, Riverhead postcode 0820.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Godfrey, Stephanie Rose - located at Riverhead, Riverhead. Timber Retrofit Double Glazing Limited is categorised as "Window installation" (business classification E324530).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Godfrey, Matthew Ryan |
Riverhead Riverhead 0820 New Zealand |
21 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Godfrey, Stephanie Rose |
Riverhead Riverhead 0820 New Zealand |
21 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bamber, Peter James |
Rd 2 Helensville 0875 New Zealand |
08 Jun 2016 - 21 Feb 2019 |
Matthew Ryan Godfrey - Director
Appointment date: 20 Feb 2019
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 20 Feb 2019
Peter James Bamber - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 21 Feb 2019
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 08 Jun 2016
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