Timber Connect Limited
Type: NZ Limited Company (Ltd)Timber Connect Limited (NZBN 9429030937659) was incorporated on 22 Sep 2011. 5 addresess are in use by the company: 121C Waimate North Road, Rd 3, Kerikeri, 0293 (type: postal, office). 6 Laura Street, Kelston, Auckland had been their registered address, up to 16 Nov 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Scheibmair, Felix (a director) located at Kerikeri postcode 0293. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Scheibmair, Amanda Hope (an individual) - located at Kerikeri. "Building supplies retailing nec" (business classification G423115) is the category the ABS issued to Timber Connect Limited. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 121c Waimate North Road, Rd 3, Kerikeri, 0293 | Physical & registered & service | 16 Nov 2017 |
| 121c Waimate North Road, Rd 3, Kerikeri, 0293 | Postal & office & delivery | 12 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Felix Scheibmair
Kelston, Auckland, 0602
Address used since 13 Nov 2013
Kerikeri, 0293
Address used since 01 Jan 2018 |
Director | 22 Sep 2011 - current |
|
Daniel Scheibmair
Tuakau, Tuakau, 2121
Address used since 13 Nov 2013 |
Director | 17 Nov 2011 - 08 May 2015 |
|
Pouyan Zarnani
Auckland Central, Auckland, 1010
Address used since 09 Jan 2012 |
Director | 09 Jan 2012 - 08 May 2015 |
|
Pierre Joseph Henri Quenneville
Stonefields, Auckland, 1072
Address used since 13 Jan 2012 |
Director | 13 Jan 2012 - 08 May 2015 |
| 121c Waimate North Road , Rd 3 , Kerikeri , 0293 |
| Previous address | Type | Period |
|---|---|---|
| 6 Laura Street, Kelston, Auckland, 0602 | Registered & physical | 12 Nov 2012 - 16 Nov 2017 |
| 4b Kempthorne Crescent, Mission Bay, Auckland, 1071 | Physical & registered | 22 Sep 2011 - 12 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scheibmair, Felix Director |
Kerikeri 0293 |
22 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scheibmair, Amanda Hope Individual |
Kerikeri 0293 |
20 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quenneville, Pierre Joseph Henri Individual |
Stonefields Auckland 1072 |
13 Jan 2012 - 20 May 2015 |
|
Pierre Joseph Henri Quenneville Director |
Stonefields Auckland 1072 |
13 Jan 2012 - 20 May 2015 |
|
Scheibmair, Daniel Individual |
Tuakau Tuakau 2121 |
17 Nov 2011 - 20 May 2015 |
|
Pouyan Zarnani Director |
Auckland Central Auckland 1010 |
13 Jan 2012 - 20 May 2015 |
|
Zarnani, Pouyan Individual |
Auckland Central Auckland 1010 |
13 Jan 2012 - 20 May 2015 |
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