General information
Timbrel Acceptances Limited
Type: NZ Limited Company (Ltd)9429039557575
New Zealand Business Number
360124
Company Number
Registered
Company Status
Timbrel Acceptances Limited (issued an NZBN of 9429039557575) was incorporated on 24 Aug 1987. 4 addresses are currently in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt had been their registered address, up until 02 May 2008. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100 per cent of shares), namely:
Smock, Anna Hwang As Executor Of The Estate Of Terence (an individual) located at Wallaceville, Upper Hutt postcode 5018. Our database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Registered & physical & service | 02 May 2008 |
| 81 The Esplanade, Petone, Lower Hutt, 5012 | Registered & service | 02 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Lim Hwang
Wallaceville, Upper Hutt, 5018
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
Terence Smock
Wallaceville, Upper Hutt, 5018
Address used since 03 Feb 2022
Upper Hutt, 5018
Address used since 27 Jan 2016 |
Director | 02 May 1988 - 11 Apr 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Registered & physical | 01 May 2005 - 02 May 2008 |
| 69 Rutherford Street, Lower Hutt | Registered & physical | 26 Jun 1997 - 01 May 2005 |
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smock, Anna Hwang As Executor Of The Estate Of Terence Individual |
Wallaceville Upper Hutt 5018 |
11 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smock, The Estate Of Terence Individual |
Wallaceville Upper Hutt 5018 |
11 Apr 2024 - 11 Apr 2024 |
|
Smock, Terence Individual |
Wallaceville Upper Hutt 5018 |
24 Aug 1987 - 11 Apr 2024 |
|
Smock, Terence Individual |
Wallaceville Upper Hutt 5018 |
24 Aug 1987 - 11 Apr 2024 |
|
Smock, Jay Elizabeth Individual |
R D 2 Featherston |
24 Aug 1987 - 26 Mar 2020 |
Location
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