Emilio's Timbers Limited

Emilio's Timbers Limited was registered on 05 Feb 2002 and issued an NZ business identifier of 9429036630097. This registered LTD company has been managed by 2 directors: Emil William Kuttel - an active director whose contract began on 01 Apr 2021,
George Edward Kuttel - an inactive director whose contract began on 05 Feb 2002 and was terminated on 01 Apr 2021.
As stated in BizDb's data (updated on 31 Mar 2024), the company uses 1 address: 669 Kaitemako Road, Welcome Bay ,Rd 5, Tauranga, 3175 (category: physical, registered).
Until 26 Feb 2013, Emilio's Timbers Limited had been using 669 Kaitemako Road, Welcome Bay, Tauranga as their physical address.
BizDb identified previous names used by the company: from 05 Feb 2002 to 28 Aug 2015 they were named Emilio's Timber Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Kuttel, Emil William (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Kuttel, George Edward - located at Welcome Bay, Tauranga.

Previous addresses

Address: 669 Kaitemako Road, Welcome Bay, Tauranga New Zealand

Physical address used from 01 Dec 2004 to 26 Feb 2013

Address: 364 B Papamoa Beach Road, Papamoa

Physical address used from 05 Feb 2002 to 01 Dec 2004

Address: 126 Jellicoe Street, Te Puke New Zealand

Registered address used from 05 Feb 2002 to 26 Feb 2013

Emil William Kuttel - Director

Appointment date: 01 Apr 2021

George Edward Kuttel - Director (Inactive)

Appointment date: 05 Feb 2002

Termination date: 01 Apr 2021