General information

New Zealand Lumber Exports Limited

Type: NZ Limited Company (Ltd)
9429034484807
New Zealand Business Number
1712716
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
91960265
GST Number
F373980 - Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification codes with description

New Zealand Lumber Exports Limited (issued a business number of 9429034484807) was launched on 19 Oct 2005. 5 addresess are in use by the company: 50 Glenross Drive, Wattle Downs, Auckland, 2103 (type: postal, office). 5 Knox Road, Manurewa, Auckland had been their registered address, until 23 Oct 2015. 1200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 588 shares (49 per cent of shares), namely:
Hsieh, Chen Hui (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Kuo, Mei-Chen (an individual) located at East Tamaki Heights, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 21 per cent of all shares (252 shares); it includes
Hsieh, Chen Hui (an individual) - located at East Tamaki Heights, Auckland. Next there is the third group of shareholders, share allocation (360 shares, 30%) belongs to 1 entity, namely:
Hsieh, Chen Hui, located at East Tamaki Heights, Auckland (an individual). "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is the classification the Australian Bureau of Statistics issued New Zealand Lumber Exports Limited. Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
50 Glenross Drive, Wattle Downs, Auckland, 2103 Physical & registered & service 23 Oct 2015
50 Glenross Drive, Wattle Downs, Auckland, 2103 Postal & office & delivery 06 Nov 2019
Contact info
64 9 2635598
Phone (Phone)
sales@lumberexports.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@lumberexports.co.nz
Email
www.lumberexports.co.nz
Website
Directors
Name and Address Role Period
Chen Hui Hsieh
East Tamaki Heights, Auckland, 2016
Address used since 28 Nov 2012
Director 19 Oct 2005 - current
Ronald Edward Horton
Pukekohe,
Address used since 19 Oct 2005
Director 19 Oct 2005 - 30 Mar 2007
Addresses
Principal place of activity
50 Glenross Drive , Wattle Downs , Auckland , 2103
Previous address Type Period
5 Knox Road, Manurewa, Auckland, 2102 Registered & physical 28 Jun 2013 - 23 Oct 2015
Unit 4b, No 5, Jack Conway Ave, Manukau City, Auckland, 2104 Physical & registered 07 Dec 2012 - 28 Jun 2013
Unit 4b, No 5, Jack Conway Ave, Manukau City Physical & registered 22 May 2009 - 07 Dec 2012
44 Dalgety Drive, Wiri, Auckland Registered & physical 13 Jun 2008 - 22 May 2009
C/-campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe Registered & physical 19 Oct 2005 - 13 Jun 2008
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 588
Shareholder Name Address Period
Hsieh, Chen Hui
Individual
East Tamaki Heights
Auckland
2016
19 Oct 2005 - current
Kuo, Mei-chen
Individual
East Tamaki Heights
Auckland
2016
19 Oct 2005 - current
Shares Allocation #2 Number of Shares: 252
Shareholder Name Address Period
Hsieh, Chen Hui
Individual
East Tamaki Heights
Auckland
2016
19 Oct 2005 - current
Shares Allocation #3 Number of Shares: 360
Shareholder Name Address Period
Hsieh, Chen Hui
Individual
East Tamaki Heights
Auckland
2016
19 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Bong, Benjamin Ban Chong
Individual
Highland Park
Auckland
19 Oct 2005 - 15 Sep 2021
Horton, Susan Rachel
Individual
Pukekohe
21 Feb 2006 - 21 Feb 2006
Horton, Ronald Edward
Individual
Pukekohe
19 Oct 2005 - 27 Jun 2010
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
21 Feb 2006 - 21 Feb 2006
Horton, Susan Rachel
Individual
Pukekohe
19 Oct 2005 - 27 Jun 2010
Horton, Ronald Edward
Individual
Pukekohe
21 Feb 2006 - 21 Feb 2006
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
21 Feb 2006 - 21 Feb 2006
Lin, Hung Fan
Individual
Hill Park
Manurewa
15 Mar 2010 - 13 Jun 2014
Location
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