Far East Sawmill Limited, a registered company, was incorporated on 31 Aug 2017. 9429046330826 is the number it was issued. "Saw mill operation" (business classification C141130) is how the company has been classified. The company has been supervised by 1 director, named Wade Steven Glass - an active director whose contract began on 31 Aug 2017.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 4-6 Sims Road, Penrose, Auckland, 1061 (types include: registered, service).
Far East Sawmill Limited had been using 4 Sims Road, Penrose, Auckland as their registered address until 11 Jul 2022.
A single entity controls all company shares (exactly 1000000 shares) - Rht Holdings Limited - located at 1061, Penrose, Auckland.
Previous addresses
Address #1: 4 Sims Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 09 Jul 2021 to 11 Jul 2022
Address #2: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 31 Aug 2017 to 09 Jul 2021
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Rht Holdings Limited Shareholder NZBN: 9429049068085 |
Penrose Auckland 1061 New Zealand |
01 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 |
31 Aug 2017 - 01 Jul 2021 | |
| Entity | Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 |
Newmarket Auckland 1023 New Zealand |
31 Aug 2017 - 01 Jul 2021 |
Ultimate Holding Company
Wade Steven Glass - Director
Appointment date: 31 Aug 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2020
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 07 Jun 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Aug 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 27 Feb 2019
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