Timbertech (2010) Limited was registered on 14 Sep 2010 and issued a number of 9429031382915. This registered LTD company has been managed by 2 directors: Mark Graham Ralph - an active director whose contract started on 01 Apr 2014,
Rolf Steen Petersen - an inactive director whose contract started on 14 Sep 2010 and was terminated on 16 May 2016.
According to BizDb's database (updated on 28 Mar 2024), this company uses 1 address: Level 5,64 Khyber Pass Road, Grafton, Auckland, 1023 (types include: registered, physical).
Up until 07 Aug 2018, Timbertech (2010) Limited had been using 23 Neville Street, Warkworth, Warkworth as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ralph Corporate Trustee Limited (an entity) located at Arkles Bay, Whangaparaoa postcode 0930. Timbertech (2010) Limited is classified as "House painting" (ANZSIC E324410).
Previous address
Address: 23 Neville Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 14 Sep 2010 to 07 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ralph Corporate Trustee Limited Shareholder NZBN: 9429032629569 |
Arkles Bay Whangaparaoa 0930 New Zealand |
14 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Rolf Steen Petersen |
Gulf Harbour Whangaparaoa 0930 New Zealand |
14 Sep 2010 - 16 May 2016 |
Individual | Petersen, Rolf Steen |
Gulf Harbour Whangaparaoa 0930 New Zealand |
14 Sep 2010 - 16 May 2016 |
Mark Graham Ralph - Director
Appointment date: 01 Apr 2014
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Apr 2014
Rolf Steen Petersen - Director (Inactive)
Appointment date: 14 Sep 2010
Termination date: 16 May 2016
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 01 May 2014
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