General information

Specialised Timber Products Limited

Type: NZ Limited Company (Ltd)
9429030666849
New Zealand Business Number
3825896
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109226394
GST Number
F333110 - Timber Wholesaling
Industry classification codes with description

Specialised Timber Products Limited (issued an NZ business identifier of 9429030666849) was incorporated on 24 May 2012. 5 addresess are currently in use by the company: Unit 106, 20B Alfriston Road, Manurewa East, Auckland, 2102 (type: registered, physical). 34 Bellshill Close, Wattle Downs, Auckland had been their physical address, up until 11 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Rodgers, Darryl William (a director) located at Manurewa East, Auckland postcode 2102. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rodgers, Loraine (an individual) - located at Manurewa East, Auckland. "Timber wholesaling" (ANZSIC F333110) is the category the Australian Bureau of Statistics issued Specialised Timber Products Limited. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
Unit 106, 20b Alfriston Road, Manurewa East, Auckland, 2102 Postal & office & delivery 02 Jun 2021
Unit 106, 20b Alfriston Road, Manurewa East, Auckland, 2102 Registered & physical & service 11 Jun 2021
Contact info
64 09 2670199
Phone (Phone)
drodgersstp@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Darryl William Rodgers
Manurewa East, Auckland, 2102
Address used since 02 Jun 2021
Wattle Downs, Auckland, 2103
Address used since 24 May 2012
Director 24 May 2012 - current
Howard Charles Tonge
Karaka, Papakura, 2580
Address used since 22 Aug 2012
Director 22 Aug 2012 - 12 Nov 2012
Addresses
Principal place of activity
Unit 106, 20b Alfriston Road , Manurewa East , Auckland , 2102
Previous address Type Period
34 Bellshill Close, Wattle Downs, Auckland, 2103 Physical & registered 24 May 2012 - 11 Jun 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rodgers, Darryl William
Director
Manurewa East
Auckland
2102
24 May 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rodgers, Loraine
Individual
Manurewa East
Auckland
2102
02 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Tonge, Howard Charles
Individual
Karaka
Papakura
2580
31 Aug 2012 - 12 Nov 2012
Howard Charles Tonge
Director
Karaka
Papakura
2580
31 Aug 2012 - 12 Nov 2012
Location
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