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Hume Doors & Timber (nz) Limited

Type: NZ Limited Company (Ltd)
9429038405341
NZBN
699785
Company Number
Registered
Company Status
Current address
Bdo Auckland
Level 2, 116 Harris Road
East Tamaki, Auckland New Zealand
Physical & registered & service address used since 09 Jun 2010
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

Hume Doors & Timber (Nz) Limited, a registered company, was incorporated on 23 Jan 1996. 9429038405341 is the NZ business identifier it was issued. This company has been run by 3 directors: James Richard Buckley - an active director whose contract began on 23 Jan 1996,
Russell Maxwell Buckley - an active director whose contract began on 05 Aug 2009,
Dean Anthony Buckley - an active director whose contract began on 25 Oct 2023.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Hume Doors & Timber (Nz) Limited had been using C/-Bdo Spicers, Level 8, 120 Albert Street, Auckland as their physical address up to 09 Jun 2010.
More names for this company, as we managed to find at BizDb, included: from 23 Jan 1996 to 21 Oct 2004 they were named Hume Doors & Timber (Nz) Pty Limited.
A single entity owns all company shares (exactly 324 shares) - Hume Doors & Timber (Qld) Pty Ltd - located at 2013, Kingston 4114, Queensland, Australia.

Addresses

Previous addresses

Address #1: C/-bdo Spicers, Level 8, 120 Albert Street, Auckland

Physical & registered address used from 28 Apr 2008 to 09 Jun 2010

Address #2: Harman & Co, Level 19, 119 Armagh Street, Christchurch

Registered address used from 23 Jan 1996 to 28 Apr 2008

Address #3: Level 19, 119 Armagh Street, Christchurch

Physical address used from 23 Jan 1996 to 28 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 324

Annual return filing month: May

Financial report filing month: June

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 324
Other (Other) Hume Doors & Timber (qld) Pty Ltd Kingston 4114
Queensland, Australia

Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Hume Doors & Timber (qld) Pty Limited
Name
Company
Type
9994996
Ultimate Holding Company Number
AU
Country of origin
Directors

James Richard Buckley - Director

Appointment date: 23 Jan 1996

ASIC Name: Hume Doors & Timber (qld) Pty. Ltd.

Address: Paradise Waters 4217, Queensland, Australia

Address used since 08 May 2003

Address: Kingston, Queensland, 4114 Australia

Address: Kingston, Queensland, 4114 Australia


Russell Maxwell Buckley - Director

Appointment date: 05 Aug 2009

ASIC Name: Hume Doors & Timber (qld) Pty. Ltd.

Address: Kingston, Queensland, 4114 Australia

Address: Woolloomooloo, Nsw, 2011 Australia

Address used since 22 May 2017

Address: 29 Jalan Persiaran Bukit Tunku, Kenny Hill, Kuala Lumpur, 50480 Malaysia

Address used since 31 May 2011


Dean Anthony Buckley - Director

Appointment date: 25 Oct 2023

Address: Bundall, Queensland, 4217 Australia

Address used since 25 Oct 2023

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