New Zealand Lumber Exports Limited, a registered company, was registered on 19 Oct 2005. 9429034484807 is the NZ business identifier it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is how the company was classified. This company has been run by 2 directors: Chen Hui Hsieh - an active director whose contract started on 19 Oct 2005,
Ronald Edward Horton - an inactive director whose contract started on 19 Oct 2005 and was terminated on 30 Mar 2007.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 50 Glenross Drive, Wattle Downs, Auckland, 2103 (types include: postal, office).
New Zealand Lumber Exports Limited had been using 5 Knox Road, Manurewa, Auckland as their registered address up to 23 Oct 2015.
A total of 1200 shares are issued to 4 shareholders (3 groups). The first group is comprised of 588 shares (49%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 252 shares (21%). Lastly the third share allocation (360 shares 30%) made up of 1 entity.
Principal place of activity
50 Glenross Drive, Wattle Downs, Auckland, 2103 New Zealand
Previous addresses
Address #1: 5 Knox Road, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 28 Jun 2013 to 23 Oct 2015
Address #2: Unit 4b, No 5, Jack Conway Ave, Manukau City, Auckland, 2104 New Zealand
Physical & registered address used from 07 Dec 2012 to 28 Jun 2013
Address #3: Unit 4b, No 5, Jack Conway Ave, Manukau City New Zealand
Physical & registered address used from 22 May 2009 to 07 Dec 2012
Address #4: 44 Dalgety Drive, Wiri, Auckland
Registered & physical address used from 13 Jun 2008 to 22 May 2009
Address #5: C/-campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe
Registered & physical address used from 19 Oct 2005 to 13 Jun 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 588 | |||
| Individual | Hsieh, Chen Hui |
East Tamaki Heights Auckland 2016 New Zealand |
19 Oct 2005 - |
| Individual | Kuo, Mei-chen |
East Tamaki Heights Auckland 2016 New Zealand |
19 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 252 | |||
| Individual | Hsieh, Chen Hui |
East Tamaki Heights Auckland 2016 New Zealand |
19 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 360 | |||
| Individual | Hsieh, Chen Hui |
East Tamaki Heights Auckland 2016 New Zealand |
19 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bong, Benjamin Ban Chong |
Highland Park Auckland New Zealand |
19 Oct 2005 - 15 Sep 2021 |
| Individual | Horton, Susan Rachel |
Pukekohe |
21 Feb 2006 - 21 Feb 2006 |
| Individual | Horton, Ronald Edward |
Pukekohe |
19 Oct 2005 - 27 Jun 2010 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
21 Feb 2006 - 21 Feb 2006 | |
| Individual | Horton, Susan Rachel |
Pukekohe |
19 Oct 2005 - 27 Jun 2010 |
| Individual | Horton, Ronald Edward |
Pukekohe |
21 Feb 2006 - 21 Feb 2006 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
21 Feb 2006 - 21 Feb 2006 | |
| Individual | Lin, Hung Fan |
Hill Park Manurewa New Zealand |
15 Mar 2010 - 13 Jun 2014 |
Chen Hui Hsieh - Director
Appointment date: 19 Oct 2005
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 28 Nov 2012
Ronald Edward Horton - Director (Inactive)
Appointment date: 19 Oct 2005
Termination date: 30 Mar 2007
Address: Pukekohe,
Address used since 19 Oct 2005
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