Timmermans Bros Limited

Company Info

Timmermans Bros Limited is a NZ Limited Company. Corporation Number assigned to this company is 60572 and NZ Business Number is 9429040686769. The Timmermans Bros Limited was incorporated on Wednesday 2nd November 1960, so the company age is fifty-six years and nine months and twenty-seven days. The company registration status is Registered.

Timmermans Bros Limited register office address is Shop 25, Botany Town Centre, Botany, Auckland, 2016 , New Zealand.

We have no data about company previous names in last 10 years.

Timmermans Bros Limited on map

Key Data

NameTimmermans Bros Limited
Company TypeNZ Limited Company
Company Number60572
New Zealand Business ID9429040686769
StatusRegistered
Constitution FieldYes
Incorporation date1960-11-02
Company age fifty-six years and nine months and twenty-seven days

Addresses

Registered Office:
Shop 25, Botany Town Centre, Botany, Auckland, 2016 , New Zealand
GPS Coordinates:
36° 58' 9.8" S, 174° 55' 28.3" E

Address for service:
Shop 25, Botany Town Centre, Botany, Auckland, 2016 , New Zealand
GPS Coordinates:
36° 58' 9.8" S, 174° 55' 28.3" E

Other data

Directors

NameAppointment Date
Stephen Paul TIMMERMANS2015-05-19

Documents

NameDate
Particulars of Shareholding2016-02-09
Particulars of Director2016-02-09
Particulars of Director2015-09-28
Particulars of Director2015-08-31
Director Consent2015-08-31
Particulars of Shareholding2015-08-03
Particulars of Shareholding2015-08-03
Particulars of Director2015-08-03
File Annual Return2015-02-26
Particulars of Company Address2015-02-26
File Annual Return2014-04-07
Particulars of Company Address2013-03-11
File Annual Return2013-03-01
Particulars of Company Address2012-10-08
File Annual Return2012-03-23
File Annual Return2011-04-07
Online Annual Return2010-04-06
Online Annual Return2009-03-23
Online Particulars Of Company Address2008-04-22
Online Annual Return2008-02-27
Particulars of Shareholding2008-02-27
Online Annual Return2007-03-12
Online Annual Return2006-03-17
Online Annual Return2005-03-09
Online Particulars Of Company Address2004-08-13
Particulars of Shareholding2004-02-20
Online Annual Return2004-02-20
Online Particulars Of Company Address2004-02-20
Online Particulars Of Company Address2003-02-28
Online Annual Return2003-02-28
Annual Return Change of Address (Not Available)2002-02-22
Online Annual Return2002-02-22
Annual Return (Not Available)2001-03-06
Annual Return (Not Available)2000-03-07
Annual Return (Not Available)1999-03-02
Annual Return (Not Available)1998-02-23
Adoption of a Constitution1997-07-12
Annual Return (Not Available)1997-03-05
Change of Registered Office (Not Available)1996-09-26
Annual Return (Not Available)1996-02-20
Annual Return (Not Available)1995-02-22
Shuttle Annual Return - Altered (Not Available)1995-02-22
Director Consent2017-08-21
Adoption of a Constitution2017-08-21

Shares

Number of shares99000
OwnerNumber of SharesPercent of Shares
Mathias Melania Johannes TIMMERMANS
5940060%
SPT Trust
2970030%
Stephen Paul TIMMERMANS
990010%

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