General information

Timber Floor Specialists Limited

Type: NZ Limited Company (Ltd)
9429046046291
New Zealand Business Number
6260929
Company Number
Registered
Company Status
122493539
GST Number
K641935 - Nominee Service
Industry classification codes with description

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
Contact info
Directors
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
Addresses
Previous address Type Period
10 Maheke Street, Saint Heliers, Auckland, 1071 Registered & service 30 Mar 2017 - 25 Mar 2024
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Scott, Alan Joseph
Director
Riverhead
Riverhead
0820
16 Feb 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Scott, Jilliane Brittany
Individual
Riverhead
Riverhead
0820
11 Feb 2020 - current

Historic shareholders

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
Location
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