Shortcuts

Nzm Timber Limited

Type: NZ Limited Company (Ltd)
9429034862247
NZBN
1615696
Company Number
Registered
Company Status
090358433
GST Number
No Abn Number
Australian Business Number
Current address
27 Ashley Street
Saint Andrews
Hamilton 3200
New Zealand
Other address (Address For Share Register) used since 03 Jul 2015
12 Cashmere Way
Welcome Bay
Tauranga 3112
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Nov 2021
12 Cashmere Way
Welcome Bay
Tauranga 3112
New Zealand
Registered & physical & service address used since 02 Dec 2021

Nzm Timber Limited, a registered company, was registered on 31 Mar 2005. 9429034862247 is the NZ business number it was issued. This company has been supervised by 1 director, named Andrew Peart - an active director whose contract began on 31 Mar 2005.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: 12 Cashmere Way, Welcome Bay, Tauranga, 3112 (postal address),
12 Cashmere Way, Welcome Bay, Tauranga, 3112 (office address),
12 Cashmere Way, Welcome Bay, Tauranga, 3112 (delivery address),
12 Cashmere Way, Welcome Bay, Tauranga, 3112 (registered address) among others.
Nzm Timber Limited had been using 81 James Cook Drive, Welcome Bay, Tauranga as their registered address up until 02 Dec 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 900 shares (90%).

Addresses

Other active addresses

Address #4: 12 Cashmere Way, Welcome Bay, Tauranga, 3112 New Zealand

Postal & office & delivery address used from 03 Jul 2022

Principal place of activity

12 Cashmere Way, Welcome Bay, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 81 James Cook Drive, Welcome Bay, Tauranga, 3112 New Zealand

Registered & physical address used from 29 Apr 2020 to 02 Dec 2021

Address #2: 24 Village Park Drive, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 24 Apr 2019 to 29 Apr 2020

Address #3: 27 Ashley Street, Saint Andrews, Hamilton, 3200 New Zealand

Registered address used from 13 Jul 2015 to 24 Apr 2019

Address #4: 27 Ashley Street, Saint Andrews, Hamilton, 3200 New Zealand

Physical address used from 07 Aug 2014 to 24 Apr 2019

Address #5: 273 Onehunga Mall, Onehunga, Auckland New Zealand

Registered address used from 31 Mar 2005 to 13 Jul 2015

Address #6: 273 Onehunga Mall, Onehunga, Auckland New Zealand

Physical address used from 31 Mar 2005 to 07 Aug 2014

Contact info
64 21 643889
09 Jul 2019 Phone
andrew@nzmtimber.co.nz
06 Jul 2020 nzbn-reserved-invoice-email-address-purpose
andrew@nzmtimber.co.nz
09 Jul 2019 Email
www.nzmtimber.co.nz
09 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Naw, Cho Cho Win Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Peart, Andrew Welcome Bay
Tauranga
3112
New Zealand
Directors

Andrew Peart - Director

Appointment date: 31 Mar 2005

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 24 Nov 2021

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 20 Apr 2020

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 04 Sep 2009

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 12 Apr 2019

Nearby companies

Ngarongo Holdings Limited
23 Ashley Street

Te Mihinga Limited
23 Ashley Street

Hayes Construction Limited
9 Grassy Downs Place

Acadian Driftwood Limited
13 Madill Road

Busy Beavers Limited
13 Madill Road

Alatier (nz) Limited
164 Sandwich Road