General information

Euro Timber Joinery Company Limited

Type: NZ Limited Company (Ltd)
9429037890797
New Zealand Business Number
898659
Company Number
Registered
Company Status
C149210 - Cabinet Making, Joinery - Except Furniture And On-site Fabrication Of Built In Furniture Or Other Joinery
Industry classification codes with description

Euro Timber Joinery Company Limited (issued an NZ business number of 9429037890797) was incorporated on 17 Mar 1998. 4 addresses are currently in use by the company: 69 Wellington Street, Henderson, Auckland, 1011 (type: registered, service). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their physical address, up until 06 Oct 2010. 9000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4500 shares (50 per cent of shares), namely:
Paterson, Shane (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 4500 shares); it includes
Paterson, Louise (an individual) - located at Mount Albert, Auckland. "Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (business classification C149210) is the category the ABS issued Euro Timber Joinery Company Limited. Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 06 Oct 2010
69 Wellington Street, Henderson, Auckland, 1011 Registered & service 13 Sep 2023
Contact info
64 9 8371833
Phone (Phone)
enquiries@eurotimber.co.nz
Email
www.eurotimber.co.nz
Website
Directors
Name and Address Role Period
Shane Paterson
Mount Albert, Auckland, 1025
Address used since 02 Sep 2021
Saint Marys Bay, Auckland, 1011
Address used since 03 Sep 2020
Oratia, Auckland, 0604
Address used since 22 Sep 2003
Director 17 Mar 1998 - current
Michael Stephen John Emberson
Oratia, Auckland,
Address used since 25 Feb 1999
Director 25 Feb 1999 - 31 Jul 2004
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Physical & registered 24 Sep 2009 - 06 Oct 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 26 Sep 2008 - 26 Sep 2008
15 Edsel Street, Henderson Registered & physical 12 Jun 2002 - 26 Sep 2008
20-22 Catherine Street, Henderson, Auckland Registered 12 Apr 2000 - 12 Jun 2002
20-22 Catherine Street, Henderson, Auckland Physical 18 Mar 1998 - 12 Jun 2002
Financial Data
Financial info
9000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Paterson, Shane
Individual
Mount Albert
Auckland
1025
17 Mar 1998 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Paterson, Louise
Individual
Mount Albert
Auckland
1025
27 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Emberson, Michael Stephen John
Individual
Oratia
Auckland
17 Mar 1998 - 27 Feb 2006
Location
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