Engineered Pine Products Limited was started on 24 Oct 2012 and issued a New Zealand Business Number of 9429030472662. The registered LTD company has been supervised by 2 directors: Nicholas Barton - an active director whose contract began on 24 Oct 2012,
Kerry Donald Neale - an inactive director whose contract began on 24 Oct 2012 and was terminated on 26 Mar 2013.
As stated in our data (last updated on 10 Apr 2024), this company filed 1 address: 16 Bancroft Crescent, Glendene, Auckland, 0602 (type: physical, service).
Up to 31 Aug 2016, Engineered Pine Products Limited had been using 8 Culperry Road, Glendene, Auckland as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
The Pallet Company Limited (an entity) located at Glendene, Auckland postcode 0602.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Nz Pine Limited - located at Rd 2, Pukekohe. Engineered Pine Products Limited has been categorised as "Veneer wood - dealing" (business classification F333120).
Previous address
Address: 8 Culperry Road, Glendene, Auckland, 0602 New Zealand
Registered & physical address used from 24 Oct 2012 to 31 Aug 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | The Pallet Company Limited Shareholder NZBN: 9429038193088 |
Glendene Auckland 0602 New Zealand |
24 Oct 2012 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Nz Pine Limited Shareholder NZBN: 9429030653894 |
Rd 2 Pukekohe 2677 New Zealand |
29 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Taupo Timber Packaging Limited Shareholder NZBN: 9429033166841 Company Number: 1979821 |
24 Oct 2012 - 29 Mar 2013 | |
Entity | Taupo Timber Packaging Limited Shareholder NZBN: 9429033166841 Company Number: 1979821 |
24 Oct 2012 - 29 Mar 2013 |
Nicholas Barton - Director
Appointment date: 24 Oct 2012
Address: Rd 3, Albany, 0793 New Zealand
Address used since 26 Aug 2015
Kerry Donald Neale - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 26 Mar 2013
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 24 Oct 2012
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