NZ Wood Fibre Co Limited
Type: NZ Limited Company (Ltd)Nz Wood Fibre Co Limited (New Zealand Business Number 9429036035786) was incorporated on 17 Apr 2003. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 02 Mar 2020. Nz Wood Fibre Co Limited used more names, namely: Tpt Fibre Co Limited from 17 Apr 2003 to 27 Jan 2004. 1200 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1200 shares (100% of shares), namely:
Bosman, Jeannet Gerarda (an individual) located at Rd 1, Papakura 2580,
Madden Smith, Brendon James Salisbury (an individual) located at Rd 1, Papakura 2580,
Bosman, Laurentuis Nicolaas (an individual) located at Rd 1, Papakura 2580. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Laurentius Nicolaas Bosman
Rd 1, Papakura, 2580
Address used since 26 Aug 2009 |
Director | 17 Apr 2003 - current |
|
Howard Charles Tonge
Karaka, Papakura, 2580
Address used since 25 Aug 2015 |
Director | 17 Apr 2003 - 24 Sep 2019 |
|
Peter Laurence Sigley
Rotorua,
Address used since 17 Apr 2003 |
Director | 17 Apr 2003 - 23 Dec 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 02 Sep 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Jun 2018 - 02 Sep 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 06 Sep 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 23 Aug 2013 - 06 Sep 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Registered & physical | 31 Aug 2010 - 23 Aug 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 06 Sep 2006 - 31 Aug 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 27 Aug 2004 - 06 Sep 2006 |
| Prince And Partners, Chartered Accountants, 222 Main Road, Albany, Auckland | Registered & physical | 17 Apr 2003 - 27 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosman, Jeannet Gerarda Individual |
Rd 1 Papakura 2580 |
20 Aug 2004 - current |
|
Madden Smith, Brendon James Salisbury Individual |
Rd 1 Papakura 2580 |
20 Aug 2004 - current |
|
Bosman, Laurentuis Nicolaas Individual |
Rd 1 Papakura 2580 |
20 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Chip Holdings Limited Shareholder NZBN: 9429036139859 Company Number: 1274081 Entity |
Karaka Papakura 2580 |
17 Apr 2003 - 26 Oct 2018 |
|
Tpt Group Limited Shareholder NZBN: 9429036399925 Company Number: 1227630 Entity |
17 Apr 2003 - 20 Aug 2004 | |
|
Tpt Group Limited Shareholder NZBN: 9429036399925 Company Number: 1227630 Entity |
17 Apr 2003 - 20 Aug 2004 | |
|
NZ Chip Holdings Limited Shareholder NZBN: 9429036139859 Company Number: 1274081 Entity |
Karaka Papakura 2580 |
17 Apr 2003 - 26 Oct 2018 |
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