General information
Kenzo Timber Coatings Limited
Type: NZ Limited Company (Ltd)9429031490498
New Zealand Business Number
2520249
Company Number
Removed
Company Status
C259915 - Painting Of Manufactured Wooden Product
Industry classification codes with description
Kenzo Timber Coatings Limited (issued an NZ business identifier of 9429031490498) was registered on 21 Jun 2010. 2 addresses are currently in use by the company: 10 Margaret Williams Drive, Papakura, Papakura, 2110 (type: registered, physical). 64 Beaver Road, Rd 2, Pukekohe had been their registered address, up to 22 May 2017. 2040 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2040 shares (100 per cent of shares), namely:
Core Timber Services Limited (an entity) located at Papakura, Papakura postcode 2110. "Painting of manufactured wooden product" (business classification C259915) is the classification the Australian Bureau of Statistics issued Kenzo Timber Coatings Limited. The Businesscheck data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Margaret Williams Drive, Papakura, Papakura, 2110 | Registered & physical & service | 22 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Barron
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Daniel Ryan Ludlam
Rd 1, Howick, 2571
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Ian Willis Thompson
Manly, Whangaparaoa, 0930
Address used since 27 Aug 2013 |
Director | 21 Jun 2010 - 14 Sep 2017 |
|
Thomas Stewart Logan
Karaka, Papakura, 2113
Address used since 29 Aug 2014 |
Director | 16 Nov 2011 - 07 Apr 2017 |
|
Max Richard Yungnickel
Bucklands Beach, Auckland, 2012
Address used since 01 Mar 2015 |
Director | 01 Mar 2015 - 07 Apr 2017 |
|
Wayne Wood
Titirangi, Auckland, 0604
Address used since 04 Sep 2015 |
Director | 21 Jun 2010 - 15 Aug 2016 |
|
Todd James Campbell
Pukekohe, Pukekohe, 2120
Address used since 27 Aug 2013 |
Director | 16 Nov 2011 - 31 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 64 Beaver Road, Rd 2, Pukekohe, 2677 | Registered & physical | 01 Dec 2011 - 22 May 2017 |
| 5477 Highway 22, Rd 2, Waingaro, Ngaruawahia, 3794 | Registered & physical | 14 Sep 2011 - 01 Dec 2011 |
| Stapleton & Co Accountants Limited, Thode Building, 3061 Great North Rd, New Lynn, Auckland | Physical & registered | 21 Jun 2010 - 14 Sep 2011 |
Financial Data
Financial info
2040
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2040
| Shareholder Name | Address | Period |
|---|---|---|
|
Core Timber Services Limited Shareholder NZBN: 9429046040107 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
13 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Ian Willis Individual |
Manly Whangaparaoa 0930 |
21 Jun 2010 - 02 Oct 2017 |
|
Cargill, Robyn Kay Individual |
Rd 1 Bombay 2675 |
21 Jun 2010 - 16 Mar 2017 |
|
Djb Trustees Limited Shareholder NZBN: 9429034495117 Company Number: 1709177 Entity |
23 Nov 2011 - 26 Oct 2016 | |
|
Papakura Timber Processors Limited Shareholder NZBN: 9429038491092 Company Number: 674040 Entity |
23 Nov 2011 - 13 May 2017 | |
|
Wood, Yvonne Individual |
Woodbay Auckland |
21 Jun 2010 - 26 Oct 2016 |
|
Papakura Timber Processors Limited Shareholder NZBN: 9429038491092 Company Number: 674040 Entity |
23 Nov 2011 - 13 May 2017 | |
|
Wood, Wayne Individual |
Woodbay Auckland |
21 Jun 2010 - 26 Oct 2016 |
|
Djb Trustees Limited Shareholder NZBN: 9429034495117 Company Number: 1709177 Entity |
23 Nov 2011 - 26 Oct 2016 |
Location
Companies nearby
 |
Papakura Timber Processors Limited 10 Margaret Williams Place |
|
Dabl Holdings Limited 10 Margaret Williams Drive |
|
Core Timber Services Limited 10 Margaret Williams Drive |
|
Kerra Investments Limited 12/9 Markedo Place |
|
Auckland Inground Pools Limited 12/9 Markedo Place |
Similar companies
|
Forder Enterprises Limited 38 Leamy Way |
|
The Kitchen Company 2002 Limited 11a Paparoa Road |
|
Sunrise Spraypainter Limited Flat 3, 281c Hillsborough Road |
|
Wooden Gates Limited 79a Waiatarua Road |
|
Auckland Spray Painting And Polishing Limited 457 Settlement Road |
|
Canaan Distribution Limited 3133a Great North Road |