General information

Lumbercorp (bop) Limited

Type: NZ Limited Company (Ltd)
9429037991845
New Zealand Business Number
876959
Company Number
Registered
Company Status
C141305 - C141305 Chemical Preservation Of Timber
Industry classification codes with description

Lumbercorp (Bop) Limited (NZBN 9429037991845) was incorporated on 03 Oct 1997. 1 address is currently in use by the company: 22 Bell Avenue, Otahuhu, Auckland (type: physical, registered). C/- Deloitte Touche Tohmatsu, Level 9 Tower 2 Shortland Centre, 55-65 Shortland Street, Auckland had been their registered address, up to 01 Apr 2003. Lumbercorp (Bop) Limited used other names, namely: Waytemore Investments (No.3) Limited from 03 Oct 1997 to 05 Dec 1997. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
R H A Carter Limited (an other) located at 22 Bell Ave, Otahuhu 1640, Auckland. "C141305 Chemical preservation of timber" (business classification C141305) is the classification the Australian Bureau of Statistics issued to Lumbercorp (Bop) Limited. Businesscheck's data was last updated on 30 Sep 2021.

Current address Type Used since
22 Bell Avenue, Otahuhu, Auckland Physical & registered 01 Apr 2003
Contact info
64 7 5736348
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Shirley-ann Carter Mannering
Rd 3, Papakura, 2583
Address used since 22 Sep 2009
Director 03 Oct 1997 - current
Ricky John Mannering
Rd 3, Papakura, 2583
Address used since 22 Sep 2009
Director 03 Oct 1997 - current
Richard Henry Alwyn Carter
Rd 3, Drury, 2579
Address used since 22 Sep 2009
Director 03 Oct 1997 - 20 Jan 2011
Addresses
Previous address Type Period
C/- Deloitte Touche Tohmatsu, Level 9 Tower 2 Shortland Centre, 55-65 Shortland Street, Auckland Registered 11 Apr 2000 - 01 Apr 2003
C/- Deloitte Touche Tohmatsu, Level 9 Tower 2 Shortland Centre, 55-65 Shortland Street, Auckland Registered 20 Sep 1999 - 11 Apr 2000
C/- Deloitte Touche Tohmatsu, Level 9 Tower 2 Shortland Centre, 55-65 Shortland Street, Auckland Physical 20 Sep 1999 - 20 Sep 1999
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
R H A Carter Limited
Other
22 Bell Ave
Otahuhu 1640, Auckland
03 Oct 1997 - current
Location
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