General information

Recycled Timber Solutions Limited

Type: NZ Limited Company (Ltd)
9429030434080
New Zealand Business Number
4123218
Company Number
Registered
Company Status
110365675
GST Number
C141310 - Dressed Timber Or Moulding Mfg
Industry classification codes with description

Recycled Timber Solutions Limited (issued a New Zealand Business Number of 9429030434080) was registered on 21 Nov 2012. 2 addresses are currently in use by the company: 24 Dundee Place, Blockhouse Bay, Auckland, . (type: registered, physical). 184 Shaw Road, Oratia, Auckland had been their physical address, up until 12 Sep 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 25 shares (25 per cent of shares), namely:
David Pointon (a director) located at Oratia, Auckland postcode 0604,
Pointon, David John (an individual) located at Oratia, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
White, David Marcus (an individual) - located at Blockhouse Bay, Auckland. "Dressed timber or moulding mfg" (business classification C141310) is the classification the Australian Bureau of Statistics issued Recycled Timber Solutions Limited. Our data was last updated on 06 Apr 2024.

Current address Type Used since
24 Dundee Place, Blockhouse Bay, Auckland, . Registered & physical & service 12 Sep 2014
Contact info
64 9 8179820
Phone (Phone)
recycledtimbersolutions@gmail.com
Email
recycledtimbersolutions.co.nz
Website
Directors
Name and Address Role Period
David Marcus White
Blockhouse Bay, Auckland, 0600
Address used since 14 Jul 2014
Director 11 Jul 2014 - current
David John Pointon
Oratia, Auckland, 0604
Address used since 21 Nov 2012
Director 21 Nov 2012 - 14 Jul 2014
Addresses
Previous address Type Period
184 Shaw Road, Oratia, Auckland, 0604 Physical & registered 21 Nov 2012 - 12 Sep 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
David John Pointon
Director
Oratia
Auckland
0604
21 Nov 2012 - current
Pointon, David John
Individual
Oratia
Auckland
0604
21 Nov 2012 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
White, David Marcus
Individual
Blockhouse Bay
Auckland
0600
16 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
White, David
Director
Blockhouse Bay
Auckland
0600
14 Jul 2014 - 16 Aug 2016
Location
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