General information

Waikaukau Timber Products Limited

Type: NZ Limited Company (Ltd)
9429038457654
New Zealand Business Number
684234
Company Number
Registered
Company Status
L671240 - L671240 Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Waikaukau Timber Products Limited (issued an NZBN of 9429038457654) was incorporated on 13 Jul 1995. 1 address is in use by the company: 2/4 Waikaukau Road, Glen Eden, Auckland, 0602 (type: registered, physical). 2/4 Waikaukau Road, Glen Eden, Auckland had been their registered address, until 20 Apr 2017. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 500 shares (50% of shares), namely:
Ronald Paul (an individual) located at 4 Waikaukau Road, Glen Eden, Auckland,
Ronald Paul (an individual) located at Glen Eden, Auckland. "L671240 Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued to Waikaukau Timber Products Limited. The Businesscheck database was updated on 12 Apr 2021.

Current address Type Used since
2/4 Waikaukau Road, Glen Eden, Auckland, 0602 Registered & physical 20 Apr 2017
Contact info
64 9 8184398
Phone (Phone)
info@fiteasydoors.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ronald Henry Paul
Glen Eden, Auckland, 0614
Address used since 01 Apr 2016
Director 13 Jul 1995 - current
Garry Charles Lewis
Glen Eden, Auckland,
Address used since 13 Jul 1995
Director 13 Jul 1995 - 02 May 2003
Addresses
Principal place of activity
2/4 Waikaukau Road , Glen Eden , Auckland , 0602
Previous address Type Period
2/4 Waikaukau Road, Glen Eden, Auckland, 1010 Registered 07 May 2015 - 20 Apr 2017
Level 2, 3 Arawa St, Grafton, Auckland, 1010 Registered 16 May 2011 - 07 May 2015
Level 1, 52-54 Grafton Road, Grafton, Auckland Registered 07 May 2010 - 16 May 2011
Level 1 103 Carlton Gore Rd, Newmarket, Auckland Registered 02 Jul 2007 - 07 May 2010
C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland Registered 27 Apr 2005 - 02 Jul 2007
2/4 Waikaukau Road, Glen Eden, Auckland Physical 27 Apr 2005 - 20 Apr 2017
Unit 4/4 Waikaukau Road, Glen Eden, Auckland Registered & physical 09 May 2003 - 27 Apr 2005
Unit 2, 4 Waikaukau Road, Glen Eden, Auckland Physical & registered 13 Jul 1995 - 09 May 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Ronald Henry Paul
Individual
4 Waikaukau Road
Glen Eden, Auckland
23 Nov 2004 - current
Ronald Henry Paul
Individual
Glen Eden
Auckland
13 Jul 1995 - current

Historic shareholders

Shareholder Name Address Period
Anchor Trustees Limited
Other
13 Jul 1995 - 29 Apr 2015
Null - Anchor Trustees Limited
Other
13 Jul 1995 - 29 Apr 2015
Location
Companies nearby
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