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Timber Retrofit Double Glazing Limited

Type: NZ Limited Company (Ltd)
9429042395164
NZBN
6017009
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
10 Maheke Street
Saint Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 08 Jun 2016

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 07 Apr 2024), 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 "Building, house construction" (business classification E301120).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Godfrey, Matthew Ryan Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Godfrey, Stephanie Rose Riverhead
Riverhead
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bamber, Peter James Rd 2
Helensville
0875
New Zealand
Directors

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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