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 16 May 2025, 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: 04 Nov 2024
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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