Timber Floor Specialists Limited was started on 30 Mar 2017 and issued an NZ business number of 9429046046291. The registered LTD company has been run by 3 directors: Alan Joseph Scott - an active director whose contract started on 10 Feb 2020,
Bruce Peter Jackson - an inactive director whose contract started on 30 Mar 2017 and was terminated on 13 Feb 2020,
John Alan Proctor - an inactive director whose contract started on 30 Mar 2017 and was terminated on 13 Feb 2020.
According to the BizDb database (last updated on 23 Mar 2024), this company registered 2 addresses: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (registered address),
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (service address),
10 Maheke Street, Saint Heliers, Auckland, 1071 (physical address).
Until 25 Mar 2024, Timber Floor Specialists Limited had been using 10 Maheke Street, Saint Heliers, Auckland as their registered address.
BizDb found former names for this company: from 05 Feb 2020 to 24 Feb 2020 they were called Timber Floor Systems Limited, from 29 Mar 2017 to 05 Feb 2020 they were called St Heliers Nominees No 14 Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Scott, Alan Joseph (a director) located at Riverhead, Riverhead postcode 0820,
Scott, Jilliane Brittany (an individual) located at Riverhead, Riverhead postcode 0820,
Ml Trustees 3673 Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Scott, Alan Joseph - located at Riverhead, Riverhead.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Scott, Jilliane Brittany, located at Riverhead, Riverhead (an individual). Timber Floor Specialists Limited was categorised as "Nominee service" (ANZSIC K641935).
Previous address
Address #1: 10 Maheke Street, Saint Heliers, Auckland, 1071 New Zealand
Registered & service address used from 30 Mar 2017 to 25 Mar 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Director | Scott, Alan Joseph |
Riverhead Riverhead 0820 New Zealand |
16 Feb 2021 - |
| Individual | Scott, Jilliane Brittany |
Riverhead Riverhead 0820 New Zealand |
11 Feb 2020 - |
| Entity (NZ Limited Company) | Ml Trustees 3673 Limited Shareholder NZBN: 9429031290449 |
Grey Lynn Auckland 1021 New Zealand |
16 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Scott, Alan Joseph |
Riverhead Riverhead 0820 New Zealand |
16 Feb 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Scott, Jilliane Brittany |
Riverhead Riverhead 0820 New Zealand |
11 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Proctor, John Alan |
St Heliers Auckland 1071 New Zealand |
30 Mar 2017 - 11 Feb 2020 |
| Individual | Jackson, Bruce Peter |
St Heliers Auckland 1071 New Zealand |
30 Mar 2017 - 11 Feb 2020 |
Alan Joseph Scott - Director
Appointment date: 10 Feb 2020
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 10 Feb 2020
Bruce Peter Jackson - Director (Inactive)
Appointment date: 30 Mar 2017
Termination date: 13 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Mar 2017
John Alan Proctor - Director (Inactive)
Appointment date: 30 Mar 2017
Termination date: 13 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Mar 2017
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