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 06 May 2025), the company uses 1 address: Po Box 10051, Bayfair, Mount Maunganui, 3152 (category: postal, delivery).
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. Emilio's Timbers Limited has been classified as "Timber mfg - building, dressed" (ANZSIC C141320).
Previous addresses
Address #1: 669 Kaitemako Road, Welcome Bay, Tauranga New Zealand
Physical address used from 01 Dec 2004 to 26 Feb 2013
Address #2: 364 B Papamoa Beach Road, Papamoa
Physical address used from 05 Feb 2002 to 01 Dec 2004
Address #3: 126 Jellicoe Street, Te Puke New Zealand
Registered address used from 05 Feb 2002 to 26 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Kuttel, Emil William |
Papamoa Beach Papamoa 3118 New Zealand |
01 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Kuttel, George Edward |
Welcome Bay Tauranga New Zealand |
05 Feb 2002 - |
Emil William Kuttel - Director
Appointment date: 01 Apr 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2021
George Edward Kuttel - Director (Inactive)
Appointment date: 05 Feb 2002
Termination date: 01 Apr 2021
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 09 Nov 2009
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