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General information

Pine Timber Limited

Type: NZ Limited Company (Ltd)
9429033172774
New Zealand Business Number
1978651
Company Number
Registered
Company Status

Pine Timber Limited (issued a business number of 9429033172774) was started on 23 Aug 2007. 6 addresess are currently in use by the company: 28 Constellation Drive, Rosedale, Auckland, 0632 (type: physical, registered). 765 East Coast Road, Northcross, Auckland had been their registered address, up to 17 Aug 2021. Pine Timber Limited used more names, namely: Taelim Timber Trade Nz Limited from 23 Aug 2007 to 09 Oct 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Kim, Kwang Soon (an individual) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Kim, Ke Sung (an individual) - located at Rosedale, Auckland. Our database was updated on 20 Apr 2024.

Current address Type Used since
28 Constellation Drive, Rosedale, Auckland, 0632 Invoice & postal & office & delivery 16 Apr 2020
28 Constellation Drive, Rosedale, Auckland, 0632 Physical & registered & service 17 Aug 2021
Last updated:
Directors
Name and Address Role Period
Ke Sung Kim
Northcross, Auckland, 0630
Address used since 08 Jul 2021
Rosedale, Auckland, 0632
Address used since 16 Apr 2020
Queenstown, Queenstown, 9300
Address used since 14 Apr 2016
Director 03 Dec 2013 - current
Kwang Soon Kim
Queenstown, Queenstown, 9300
Address used since 14 Apr 2016
Director 20 Feb 2013 - 23 Mar 2020
Ke Sung Kim
Fernhill, Queenstown, 9300
Address used since 01 Jul 2010
Director 23 Aug 2007 - 20 Feb 2013
Addresses
Principal place of activity
28 Constellation Drive , Rosedale , Auckland , 0632
Previous address Type Period
765 East Coast Road, Northcross, Auckland, 0630 Registered & physical 16 Jul 2021 - 17 Aug 2021
28 Constellation Drive, Rosedale, Auckland, 0632 Registered 24 Apr 2020 - 16 Jul 2021
28 Constellation Drive, Rosedale, Auckland, 0632 Physical 31 Mar 2020 - 16 Jul 2021
9 Gorge Road, Queenstown, Queenstown, 9300 Registered 27 Jan 2016 - 24 Apr 2020
9 Gorge Road, Queenstown, Queenstown, 9300 Physical 27 Jan 2016 - 31 Mar 2020
16b St Matthews Place, Queenstown, Queenstown, 9300 Registered & physical 28 Jul 2015 - 27 Jan 2016
21 Flay Crescent, Burnside, Christchurch, 8053 Registered & physical 27 Jul 2015 - 28 Jul 2015
21 Flay Crescent, Burnside, Christchurch, 8053 Physical 29 Apr 2015 - 27 Jul 2015
21 Flay Crescent, Burnside, Christchurch, 8053 Registered 13 Apr 2015 - 27 Jul 2015
Unit 19, 212 Antigua Street, Christchurch Central, Christchurch, 8011 Physical 12 Jul 2011 - 29 Apr 2015
Unit 19, 212 Antigua Street, Christchurch Central, Christchurch, 8011 Registered 12 Jul 2011 - 13 Apr 2015
128 Riccarton Road, Riccarton, Christchurch, 8041 Registered & physical 20 Jan 2011 - 12 Jul 2011
128 Riccarton Road, Riccarton, Christchurch Registered & physical 08 Jun 2009 - 20 Jan 2011
2 Denley Gardens, Avonhead, Christchurch Physical & registered 23 Aug 2007 - 08 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kim, Kwang Soon
Individual 		Rosedale
Auckland
0632 		20 Feb 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kim, Ke Sung
Individual 		Rosedale
Auckland
0632 		03 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Kim, Ke Sung
Individual 		Fernhill
Queenstown
9300 		23 Aug 2007 - 20 Feb 2013
Location
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