General information

NZ Timber Profiles Limited

Type: NZ Limited Company (Ltd)
9429031466462
New Zealand Business Number
3020620
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haszard, Glenn Anthony
Director
Pukekohe
Pukekohe
2120
20 Nov 2019 - current
Shares Allocation #3 Number of Shares: 499
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Camilleri, Dianne Mary
Individual
Cockle Bay
Auckland
2014
20 Nov 2019 - current

Historic shareholders

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
Location
Companies nearby
Rosie Enterprises Limited
16 Elliott Street
Moontan Properties Limited
16 Elliott Street
Insane Investments Limited
16 Elliott Street
Kid's Klub New Zealand Limited
16 Elliot Street
Dynamic Market Systems Limited
Suite 1, 16 Elliot Street
White Star Products Limited Partnership
Skipper Lay & Associates