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).
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 | 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
Averill Hona Investments Limited
10 Maheke Street
P Cameron Trustees Limited
10 Maheke Street
Averill Investment Services Limited
10 Maheke Street
Averill Hona Trustee Services Limited
10 Maheke Street
Media 360 Limited
10 Maheke Street
Chris Lang Small Engines Limited
10 Maheke Street
Alchemy Builders Limited
10 Maheke Street
Bayly Construction Limited
10 Maheke Street
Crown Design & Build Limited
10 Maheke Street
Find Time Solutions Limited
10 Maheke Street
Greenfield Building Limited
10 Maheke Street
Mac Build Nz Limited
10 Maheke Street