Waikaukau Timber Products Limited was started on 13 Jul 1995 and issued an NZ business number of 9429038457654. The registered LTD company has been supervised by 2 directors: Ronald Henry Paul - an active director whose contract began on 13 Jul 1995,
Garry Charles Lewis - an inactive director whose contract began on 13 Jul 1995 and was terminated on 02 May 2003.
As stated in our database (last updated on 28 Feb 2024), this company filed 1 address: Po Box 20232, Glen Eden, Auckland, 0641 (type: postal, office).
Until 20 Apr 2017, Waikaukau Timber Products Limited had been using 2/4 Waikaukau Road, Glen Eden, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Paul, Ronald Henry (an individual) located at Glen Eden, Auckland,
Paul, Ronald Henry (an individual) located at 4 Waikaukau Road, Glen Eden, Auckland. Waikaukau Timber Products Limited was categorised as "Property - non-residential - renting or leasing" (business classification L671240).
Principal place of activity
2/4 Waikaukau Road, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 2/4 Waikaukau Road, Glen Eden, Auckland, 1010 New Zealand
Registered address used from 07 May 2015 to 20 Apr 2017
Address #2: Level 2, 3 Arawa St, Grafton, Auckland, 1010 New Zealand
Registered address used from 16 May 2011 to 07 May 2015
Address #3: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand
Registered address used from 07 May 2010 to 16 May 2011
Address #4: Level 1 103 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 02 Jul 2007 to 07 May 2010
Address #5: 2/4 Waikaukau Road, Glen Eden, Auckland New Zealand
Physical address used from 27 Apr 2005 to 20 Apr 2017
Address #6: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
Registered address used from 27 Apr 2005 to 02 Jul 2007
Address #7: Unit 4/4 Waikaukau Road, Glen Eden, Auckland
Registered & physical address used from 09 May 2003 to 27 Apr 2005
Address #8: Unit 2, 4 Waikaukau Road, Glen Eden, Auckland
Physical & registered address used from 13 Jul 1995 to 09 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Paul, Ronald Henry |
Glen Eden Auckland New Zealand |
13 Jul 1995 - |
Individual | Paul, Ronald Henry |
4 Waikaukau Road Glen Eden, Auckland New Zealand |
23 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Anchor Trustees Limited | 13 Jul 1995 - 29 Apr 2015 | |
Other | Null - Anchor Trustees Limited | 13 Jul 1995 - 29 Apr 2015 |
Ronald Henry Paul - Director
Appointment date: 13 Jul 1995
Address: Glen Eden, Auckland, 0614 New Zealand
Address used since 01 Apr 2016
Garry Charles Lewis - Director (Inactive)
Appointment date: 13 Jul 1995
Termination date: 02 May 2003
Address: Glen Eden, Auckland,
Address used since 13 Jul 1995
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