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Euro Timber Joinery Company Limited

Type: NZ Limited Company (Ltd)
9429037890797
NZBN
898659
Company Number
Registered
Company Status
C149210
Industry classification code
"cabinet Making, Joinery - Except Furniture And On-site Fabrication Of Built In Furniture Or Other Joinery"
Industry classification description
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 06 Oct 2010
69 Wellington Street
Henderson
Auckland 1011
New Zealand
Registered & service address used since 13 Sep 2023

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).

Addresses

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

Contact info
64 9 8371833
12 Sep 2018 Phone
enquiries@eurotimber.co.nz
12 Sep 2018 Email
www.eurotimber.co.nz
12 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4500
Individual Paterson, Shane Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 4500
Individual Paterson, Louise Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Emberson, Michael Stephen John Oratia
Auckland
Directors

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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