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General information

International Timber Solutions (nz) Limited

Type: NZ Limited Company (Ltd)
9429031888134
New Zealand Business Number
2328348
Company Number
Registered
Company Status

International Timber Solutions (Nz) Limited (issued an NZ business number of 9429031888134) was started on 24 Sep 2009. 2 addresses are currently in use by the company: 303 Queen Street East, Hastings, Hastings, 4122 (type: registered, service). 11 Thames St, Napier had been their service address, until 24 Apr 2025. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
International Timber Solutions Pty Ltd (an other) located at Mount Gambier, Sa postcode 5290. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Springer, Gerret (a director) - located at Mt Gambier, Sa 5290, Australia. The Businesscheck information was updated on 28 May 2025.

Current address Type Used since
11 Thames St, Napier, 4110 Physical 02 Apr 2013
303 Queen Street East, Hastings, Hastings, 4122 Registered & service 24 Apr 2025
Last updated:
Directors
Name and Address Role Period
Gerret Springer
Mt Gambier, Sa 5290,
Address used since 24 Sep 2009
Mount Gambier, Sa, SA5290
Address used since 01 Jan 1970
173 Commercial Street W, Mount Gambier Sa, SA5290
Address used since 01 Jan 1970
173 Commercial Street W, Mount Gambier Sa, SA5290
Address used since 01 Jan 1970
Director 24 Sep 2009 - current
Addresses
Previous address Type Period
11 Thames St, Napier, 4110 Service 02 Apr 2013 - 24 Apr 2025
11 Fife Crescent, Tamatea, Napier, 4112 Physical 18 Mar 2013 - 02 Apr 2013
11 Thames St, Napier, 4110 Registered 18 Mar 2013 - 24 Apr 2025
109a Ti Rakau Drive, Pakuranga, Auckland, 2010 Registered & physical 09 Aug 2012 - 18 Mar 2013
107a Ti Rakau Drive, Pakuranga, Manukau City 2010 Physical & registered 24 Sep 2009 - 09 Aug 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
International Timber Solutions Pty Ltd
Other (Other) 		Mount Gambier
Sa
5290 		21 Jul 2020 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Springer, Gerret
Director 		Mt Gambier
Sa 5290, Australia
 28 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Null - Veb Berlin Pty Limited
Other 		24 Sep 2009 - 28 Jun 2012
Veb Berlin Pty Limited
Other 		24 Sep 2009 - 28 Jun 2012
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