Shortcuts

Emilio's Timbers Limited

Type: NZ Limited Company (Ltd)
9429036630097
NZBN
1187701
Company Number
Registered
Company Status
C141320
Industry classification code
Timber Mfg - Building, Dressed
Industry classification description
Current address
669 Kaitemako Road
Welcome Bay ,rd 5
Tauranga 3175
New Zealand
Physical & registered & service address used since 26 Feb 2013
Po Box 10051
Bayfair
Mount Maunganui 3152
New Zealand
Postal address used since 11 Nov 2024
8 Te Puke Quarry Road
Rd 3
Te Puke 3183
New Zealand
Delivery address used since 11 Nov 2024

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).

Addresses

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

Contact info
64 07 5738792
11 Nov 2024
sales@emiliostimbers.co.nz
11 Nov 2024 Email
www.emiliostimbers.co.nz
11 Nov 2024 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Kuttel, Emil William Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Kuttel, George Edward Welcome Bay
Tauranga

New Zealand
Directors

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

Nearby companies

Anzen Technology Limited
669 Kaitemako Road

Similar companies