Timber Floor Solutions Limited
Type: NZ Limited Company (Ltd)Timber Floor Solutions Limited (issued an NZ business identifier of 9429031705233) was incorporated on 18 Jan 2010. 4 addresses are currently in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). 5 Ward Crescent, Te Atatu Peninsula, Auckland had been their registered address, until 16 Nov 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Scott, Jill (an individual) located at Riverhead, Riverhead postcode 0820. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Scott, Alan Joseph (an individual) - located at Riverhead, Auckland. Businesscheck's data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland, 1071 | Physical & service & registered | 16 Nov 2012 |
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 23 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Joseph Scott
Riverhead, Auckland, 0680
Address used since 14 Oct 2015 |
Director | 18 Jan 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Ward Crescent, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 11 Oct 2012 - 16 Nov 2012 |
| 1/20 Patterson St, Sandringham, Auckland | Registered & physical | 18 Jan 2010 - 11 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Jill Individual |
Riverhead Riverhead 0820 |
05 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Alan Joseph Individual |
Riverhead Auckland 0680 |
18 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Jilliane Brittany Individual |
Riverhead Riverhead 0820 |
28 Jul 2016 - 12 Aug 2016 |
|
Gaw, Jillian Brittany Individual |
Riverhead Auckland 0680 |
30 Jul 2010 - 28 Jul 2016 |
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