Recycled Timber Solutions Limited, a registered company, was registered on 21 Nov 2012. 9429030434080 is the NZ business identifier it was issued. "Dressed timber or moulding mfg" (ANZSIC C141310) is how the company is classified. This company has been supervised by 2 directors: David Marcus White - an active director whose contract started on 11 Jul 2014,
David John Pointon - an inactive director whose contract started on 21 Nov 2012 and was terminated on 14 Jul 2014.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 24 Dundee Place, Blockhouse Bay, Auckland, . (types include: registered, physical).
Recycled Timber Solutions Limited had been using 184 Shaw Road, Oratia, Auckland as their physical address until 12 Sep 2014.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 25 shares (25%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 75 shares (75%).
Previous address
Address: 184 Shaw Road, Oratia, Auckland, 0604 New Zealand
Physical & registered address used from 21 Nov 2012 to 12 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | David John Pointon |
Oratia Auckland 0604 New Zealand |
21 Nov 2012 - |
| Individual | Pointon, David John |
Oratia Auckland 0604 New Zealand |
21 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | White, David Marcus |
Blockhouse Bay Auckland 0600 New Zealand |
16 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | White, David |
Blockhouse Bay Auckland 0600 New Zealand |
14 Jul 2014 - 16 Aug 2016 |
David Marcus White - Director
Appointment date: 11 Jul 2014
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 14 Jul 2014
David John Pointon - Director (Inactive)
Appointment date: 21 Nov 2012
Termination date: 14 Jul 2014
Address: Oratia, Auckland, 0604 New Zealand
Address used since 21 Nov 2012
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