Nz Wood Fibre Co Limited

Nz Wood Fibre Co Limited, a registered company, was started on 17 Apr 2003. 9429036035786 is the NZBN it was issued. This company has been run by 3 directors: Laurentius Nicolaas Bosman - an active director whose contract began on 17 Apr 2003,
Howard Charles Tonge - an inactive director whose contract began on 17 Apr 2003 and was terminated on 24 Sep 2019,
Peter Laurence Sigley - an inactive director whose contract began on 17 Apr 2003 and was terminated on 23 Dec 2003.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Nz Wood Fibre Co Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 02 Mar 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 17 Apr 2003 to 27 Jan 2004 they were called Tpt Fibre Co Limited.
All shares (1200 shares exactly) are under control of a single group consisting of 3 entities, namely:
Bosman, Jeannet Gerarda (an individual) located at Rd 1, Papakura 2580,
Madden Smith, Brendon James Salisbury (an individual) located at Rd 1, Papakura 2580,
Bosman, Laurentuis Nicolaas (an individual) located at Rd 1, Papakura 2580.

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 02 Sep 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Jun 2018 to 02 Sep 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 06 Sep 2016 to 01 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 23 Aug 2013 to 06 Sep 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Registered & physical address used from 31 Aug 2010 to 23 Aug 2013

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City New Zealand

Physical & registered address used from 06 Sep 2006 to 31 Aug 2010

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Physical & registered address used from 27 Aug 2004 to 06 Sep 2006

Address: Prince And Partners, Chartered Accountants, 222 Main Road, Albany, Auckland

Registered & physical address used from 17 Apr 2003 to 27 Aug 2004

Previous Shareholders

Laurentius Nicolaas Bosman - Director

Appointment date: 17 Apr 2003

Howard Charles Tonge - Director (Inactive)

Appointment date: 17 Apr 2003

Termination date: 24 Sep 2019

Peter Laurence Sigley - Director (Inactive)

Appointment date: 17 Apr 2003

Termination date: 23 Dec 2003