Timberline Building Limited
Type: NZ Limited Company (Ltd)Timberline Building Limited (issued an NZ business number of 9429031696364) was started on 21 Jan 2010. 4 addresses are in use by the company: 41A Birchwood Lane, Rd 3, Hamilton, 3283 (type: office, office). 71A Mansel Avenue, Hillcrest, Hamilton had been their registered address, until 05 Apr 2016. 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10000 shares (10% of shares), namely:
Xu, Wenrui (an individual) located at Hillcrest, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10000 shares); it includes
Nie, Shan (an individual) - located at Rd 3, Hamilton. Moving on to the third group of shareholders, share allotment (80000 shares, 80%) belongs to 1 entity, namely:
Xu, Chuan, located at Thames Street, Morrinsville (an individual). "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Timberline Building Limited. Businesscheck's data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41a Birchwood Lane, Rd 3, Hamilton, 3283 | Registered | 05 Apr 2016 |
| 41a Birchwood Lane, Rd 3, Hamilton, 3283 | Physical & service | 12 Jul 2016 |
| 71a Mansel Avenue, Hillcrest, Hamilton, 3216 | Office | 17 Dec 2021 |
| 41a Birchwood Lane, Rd 3, Hamilton, 3283 | Office | 04 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Chuan Xu
Rd 3, Hamilton, 3283
Address used since 01 Mar 2015
Hillcrest, Hamilton, 3216
Address used since 25 Mar 2016 |
Director | 21 Jan 2010 - current |
| Type | Used since | |
|---|---|---|
| 41a Birchwood Lane, Rd 3, Hamilton, 3283 | Office | 04 Jul 2023 |
| 71a Mansel Avenue , Hillcrest , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 71a Mansel Avenue, Hillcrest, Hamilton, 3216 | Registered | 09 Sep 2015 - 05 Apr 2016 |
| 71a Mansel Avenue, Hillcrest, Hamilton, 3216 | Physical | 09 Sep 2015 - 12 Jul 2016 |
| 41a Birchwood Lane, Rd 3, Hamilton, 3283 | Registered | 11 Jun 2015 - 09 Sep 2015 |
| Abels, Hamilton, 3253 | Physical | 11 Jun 2015 - 09 Sep 2015 |
| 71a Mansel Ave, Hillcrest, Hamilton, 3216 | Registered | 18 Aug 2011 - 11 Jun 2015 |
| 71a Mansel Ave, Hamilton | Registered | 21 Jan 2010 - 18 Aug 2011 |
| 71a Mansel Ave, Hamilton | Physical | 21 Jan 2010 - 11 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Wenrui Individual |
Hillcrest Hamilton 3216 |
17 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nie, Shan Individual |
Rd 3 Hamilton 3283 |
07 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Chuan Individual |
Thames Street Morrinsville 3300 |
21 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
C&s Trust Limited Shareholder NZBN: 9429049526479 Company Number: 8215619 Entity |
Hillcrest Hamilton 3216 |
17 Dec 2021 - 05 Sep 2024 |
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