Euro Timber Joinery Company Limited, a registered company, was incorporated on 17 Mar 1998. 9429037890797 is the NZBN it was issued. ""Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery"" (ANZSIC C149210) is how the company is classified. The company has been managed by 2 directors: Shane Paterson - an active director whose contract started on 17 Mar 1998,
Michael Stephen John Emberson - an inactive director whose contract started on 25 Feb 1999 and was terminated on 31 Jul 2004.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 69 Wellington Street, Henderson, Auckland, 1011 (category: registered, service).
Euro Timber Joinery Company Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their physical address up until 06 Oct 2010.
A total of 9000 shares are allotted to 2 shareholders (2 groups). The first group includes 4500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4500 shares (50 per cent).
Previous addresses
Address #1: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Physical & registered address used from 24 Sep 2009 to 06 Oct 2010
Address #2: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Registered & physical address used from 26 Sep 2008 to 26 Sep 2008
Address #3: 15 Edsel Street, Henderson
Registered & physical address used from 12 Jun 2002 to 26 Sep 2008
Address #4: 20-22 Catherine Street, Henderson, Auckland
Registered address used from 12 Apr 2000 to 12 Jun 2002
Address #5: 20-22 Catherine Street, Henderson, Auckland
Physical address used from 18 Mar 1998 to 12 Jun 2002
Basic Financial info
Total number of Shares: 9000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500 | |||
Individual | Paterson, Shane |
Mount Albert Auckland 1025 New Zealand |
17 Mar 1998 - |
Shares Allocation #2 Number of Shares: 4500 | |||
Individual | Paterson, Louise |
Mount Albert Auckland 1025 New Zealand |
27 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Emberson, Michael Stephen John |
Oratia Auckland |
17 Mar 1998 - 27 Feb 2006 |
Shane Paterson - Director
Appointment date: 17 Mar 1998
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Sep 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 03 Sep 2020
Address: Oratia, Auckland, 0604 New Zealand
Address used since 22 Sep 2003
Michael Stephen John Emberson - Director (Inactive)
Appointment date: 25 Feb 1999
Termination date: 31 Jul 2004
Address: Oratia, Auckland,
Address used since 25 Feb 1999
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