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Waikaukau Timber Products Limited

Type: NZ Limited Company (Ltd)
9429038457654
NZBN
684234
Company Number
Registered
Company Status
064863053
GST Number
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
2/4 Waikaukau Road
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 20 Apr 2017
Po Box 20232
Glen Eden
Auckland 0641
New Zealand
Postal address used since 02 Apr 2019
2/4 Waikaukau Road
Glen Eden
Auckland 0602
New Zealand
Office & delivery address used since 02 Apr 2019

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).

Addresses

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

Contact info
64 9 8184398
02 Apr 2019 Phone
info@fiteasydoors.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 500
Individual Paul, Ronald Henry Glen Eden
Auckland

New Zealand
Individual Paul, Ronald Henry 4 Waikaukau Road
Glen Eden, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Anchor Trustees Limited
Other Null - Anchor Trustees Limited
Directors

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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Fuel Installations Auckland Limited
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Safetank Limited
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J'n A Investments Limited
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