Nz Timber Profiles Limited (issued a business number of 9429031466462) was started on 16 Jul 2010. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura, Papakura had been their registered address, up until 02 Aug 2022. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Sla Trustees Limited (an entity) located at Pukekohe, Pukekohe postcode 2120,
Haszard, Glenn Anthony (a director) located at Pukekohe, Pukekohe postcode 2120,
Camilleri, Dianne Mary (an individual) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Haszard, Glenn Anthony (a director) - located at Pukekohe, Pukekohe. Moving on to the third group of shareholders, share allocation (499 shares, 49.9%) belongs to 3 entities, namely:
Haszard, Kharyn Jacelyne, located at Pukekohe, Pukekohe (an individual),
Haszard, Glenn Anthony, located at Pukekohe, Pukekohe (a director),
Frith, Shevaun, located at Pukekohe, Pukekohe (an individual). Businesscheck's data was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 02 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Glenn Anthony Haszard
Pukekohe, Pukekohe, 2120
Address used since 08 Oct 2012 |
Director | 16 Jul 2010 - current |
David Paul Burnside
Ardmore, Auckland, 2582
Address used since 10 Oct 2016 |
Director | 16 Jul 2010 - 31 Mar 2016 |
Previous address | Type | Period |
---|---|---|
116 Great South Road, Papakura, Papakura, 2110 | Registered & physical | 22 Jan 2020 - 02 Aug 2022 |
16 Elliot Street, Papakura, 2110 | Registered & physical | 26 Sep 2019 - 22 Jan 2020 |
16 Elliot Street, Papakura, Papakura, 2110 | Registered & physical | 16 Jul 2010 - 26 Sep 2019 |
Shareholder Name | Address | Period |
---|---|---|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
20 Nov 2019 - current |
Haszard, Glenn Anthony Director |
Pukekohe Pukekohe 2120 |
20 Nov 2019 - current |
Camilleri, Dianne Mary Individual |
Cockle Bay Auckland 2014 |
20 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Haszard, Glenn Anthony Director |
Pukekohe Pukekohe 2120 |
20 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Haszard, Kharyn Jacelyne Individual |
Pukekohe Pukekohe 2120 |
20 Nov 2019 - current |
Haszard, Glenn Anthony Director |
Pukekohe Pukekohe 2120 |
20 Nov 2019 - current |
Frith, Shevaun Individual |
Pukekohe Pukekohe 2120 |
20 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Camilleri, Dianne Mary Individual |
Cockle Bay Auckland 2014 |
20 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Papakura Joinery Limited Shareholder NZBN: 9429037841782 Company Number: 909035 Entity |
Papakura |
16 Jul 2010 - 20 Nov 2019 |
Papakura Joinery Limited Shareholder NZBN: 9429037841782 Company Number: 909035 Entity |
Papakura |
16 Jul 2010 - 20 Nov 2019 |
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