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Engineered Pine Products Limited

Type: NZ Limited Company (Ltd)
9429030472662
NZBN
4062198
Company Number
Registered
Company Status
F333120
Industry classification code
Veneer Wood - Dealing
Industry classification description
Current address
16 Bancroft Crescent
Glendene
Auckland 0602
New Zealand
Physical & service & registered address used since 31 Aug 2016

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).

Addresses

Previous address

Address: 8 Culperry Road, Glendene, Auckland, 0602 New Zealand

Registered & physical address used from 24 Oct 2012 to 31 Aug 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) The Pallet Company Limited
Shareholder NZBN: 9429038193088
Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Nz Pine Limited
Shareholder NZBN: 9429030653894
Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Taupo Timber Packaging Limited
Shareholder NZBN: 9429033166841
Company Number: 1979821
Entity Taupo Timber Packaging Limited
Shareholder NZBN: 9429033166841
Company Number: 1979821
Directors

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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