Triwood Systems Limited

Triwood Systems Limited was registered on 06 Sep 1993 and issued an NZ business number of 9429038805882. The registered LTD company has been run by 3 directors: Rolf Paul Ferdinand Clouth - an active director whose contract started on 06 Sep 1993,
Glenn Rolland Reynolds - an inactive director whose contract started on 06 Sep 1993 and was terminated on 09 Jan 1995,
Philip Thomas Leather - an inactive director whose contract started on 06 Sep 1993 and was terminated on 12 Apr 1994.
As stated in BizDb's database (last updated on 17 Mar 2024), this company filed 1 address: Flat 2, 178 St Heliers Bay Road, St Heliers, Auckland, 1071 (types include: postal, office).
Until 21 Sep 2017, Triwood Systems Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Clouth, Rolf Paul Ferdinand (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Clouth, Daphne Patricia - located at St Heliers, Auckland. Triwood Systems Limited has been categorised as "Veneer wood - dealing" (business classification F333120).

Principal place of activity

Flat 2, 178 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Previous addresses

Address #1: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 13 May 2015 to 21 Sep 2017

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2014 to 13 May 2015

Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 24 Aug 2010 to 15 Jul 2014

Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 24 Aug 2010 to 15 Jul 2014

Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Registered & physical address used from 29 Jul 2008 to 24 Aug 2010

Address #6: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 31 Aug 2007 to 29 Jul 2008

Address #7: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Registered & physical address used from 03 Aug 2004 to 31 Aug 2007

Address #8: Level 14, Forsyth Barr Frater Williams Tower, 55-56 Shortland Street, Auckland

Physical address used from 07 Aug 2002 to 03 Aug 2004

Address #9: Level 14, Forsyth Barr Frater Williams Tower, 55 - 65 Shortland Street, Auckland

Registered address used from 07 Aug 2002 to 03 Aug 2004

Address #10: Level 14, 55-65 Shortland Street, Auckland

Registered & physical address used from 26 Jun 1997 to 07 Aug 2002

Rolf Paul Ferdinand Clouth - Director

Appointment date: 06 Sep 1993

Glenn Rolland Reynolds - Director (Inactive)

Appointment date: 06 Sep 1993

Termination date: 09 Jan 1995

Philip Thomas Leather - Director (Inactive)

Appointment date: 06 Sep 1993

Termination date: 12 Apr 1994