Timber Floor Specialists Limited (issued an NZ business identifier of 9429046046291) was incorporated on 30 Mar 2017. 2 addresses are in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). 10 Maheke Street, Saint Heliers, Auckland had been their registered address, up to 25 Mar 2024. Timber Floor Specialists Limited used other names, namely: Timber Floor Systems Limited from 05 Feb 2020 to 24 Feb 2020, St Heliers Nominees No 14 Limited (29 Mar 2017 to 05 Feb 2020). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Scott, Alan Joseph (a director) located at Riverhead, Riverhead postcode 0820,
Scott, Jilliane Brittany (an individual) located at Riverhead, Riverhead postcode 0820,
Ml Trustees 3673 Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Scott, Alan Joseph (a director) - located at Riverhead, Riverhead. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Scott, Jilliane Brittany, located at Riverhead, Riverhead (an individual). "Nominee service" (business classification K641935) is the classification the ABS issued Timber Floor Specialists Limited. Businesscheck's database was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
10 Maheke Street, Saint Heliers, Auckland, 1071 | Physical | 30 Mar 2017 |
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 25 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Alan Joseph Scott
Riverhead, Riverhead, 0820
Address used since 10 Feb 2020 |
Director | 10 Feb 2020 - current |
Bruce Peter Jackson
St Heliers, Auckland, 1071
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - 13 Feb 2020 |
John Alan Proctor
St Heliers, Auckland, 1071
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - 13 Feb 2020 |
Previous address | Type | Period |
---|---|---|
10 Maheke Street, Saint Heliers, Auckland, 1071 | Registered & service | 30 Mar 2017 - 25 Mar 2024 |
Shareholder Name | Address | Period |
---|---|---|
Scott, Alan Joseph Director |
Riverhead Riverhead 0820 |
16 Feb 2021 - current |
Scott, Jilliane Brittany Individual |
Riverhead Riverhead 0820 |
11 Feb 2020 - current |
Ml Trustees 3673 Limited Shareholder NZBN: 9429031290449 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
16 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Scott, Alan Joseph Director |
Riverhead Riverhead 0820 |
16 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Scott, Jilliane Brittany Individual |
Riverhead Riverhead 0820 |
11 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Proctor, John Alan Individual |
St Heliers Auckland 1071 |
30 Mar 2017 - 11 Feb 2020 |
Jackson, Bruce Peter Individual |
St Heliers Auckland 1071 |
30 Mar 2017 - 11 Feb 2020 |
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