General information

Nzm Timber Limited

Type: NZ Limited Company (Ltd)
9429034862247
New Zealand Business Number
1615696
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
090358433
GST Number

Nzm Timber Limited (issued an NZBN of 9429034862247) was started on 31 Mar 2005. 9 addresess are in use by the company: 12 Cashmere Way, Welcome Bay, Tauranga, 3112 (type: postal, office). 81 James Cook Drive, Welcome Bay, Tauranga had been their registered address, until 02 Dec 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (10% of shares), namely:
Naw, Cho Cho Win (an individual) located at Welcome Bay, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Peart, Andrew (an individual) - located at Welcome Bay, Tauranga. Our data was last updated on 29 Mar 2024.

Current address Type Used since
27 Ashley Street, Saint Andrews, Hamilton, 3200 Other (Address For Share Register) 03 Jul 2015
12 Cashmere Way, Welcome Bay, Tauranga, 3112 Other (Address For Share Register) & records & shareregister (Address For Share Register) 24 Nov 2021
12 Cashmere Way, Welcome Bay, Tauranga, 3112 Registered & physical & service 02 Dec 2021
12 Cashmere Way, Welcome Bay, Tauranga, 3112 Postal & office & delivery 03 Jul 2022
Contact info
64 21 643889
Phone (Phone)
andrew@nzmtimber.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andrew@nzmtimber.co.nz
Email
www.nzmtimber.co.nz
Website
Directors
Name and Address Role Period
Andrew Peart
Welcome Bay, Tauranga, 3112
Address used since 24 Nov 2021
Welcome Bay, Tauranga, 3112
Address used since 20 Apr 2020
Saint Andrews, Hamilton, 3200
Address used since 04 Sep 2009
Welcome Bay, Tauranga, 3112
Address used since 12 Apr 2019
Director 31 Mar 2005 - current
Addresses
Other active addresses
Type Used since
12 Cashmere Way, Welcome Bay, Tauranga, 3112 Postal & office & delivery 03 Jul 2022
Principal place of activity
12 Cashmere Way , Welcome Bay , Tauranga , 3112
Previous address Type Period
81 James Cook Drive, Welcome Bay, Tauranga, 3112 Registered & physical 29 Apr 2020 - 02 Dec 2021
24 Village Park Drive, Welcome Bay, Tauranga, 3112 Physical & registered 24 Apr 2019 - 29 Apr 2020
27 Ashley Street, Saint Andrews, Hamilton, 3200 Registered 13 Jul 2015 - 24 Apr 2019
27 Ashley Street, Saint Andrews, Hamilton, 3200 Physical 07 Aug 2014 - 24 Apr 2019
273 Onehunga Mall, Onehunga, Auckland Registered 31 Mar 2005 - 13 Jul 2015
273 Onehunga Mall, Onehunga, Auckland Physical 31 Mar 2005 - 07 Aug 2014
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Naw, Cho Cho Win
Individual
Welcome Bay
Tauranga
3112
12 Apr 2019 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Peart, Andrew
Individual
Welcome Bay
Tauranga
3112
31 Mar 2005 - current
Location
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