Waikaukau Timber Products Limited
Type: NZ Limited Company (Ltd)Waikaukau Timber Products Limited (issued an NZBN of 9429038457654) was incorporated on 13 Jul 1995. 5 addresess are in use by the company: Po Box 20232, Glen Eden, Auckland, 0641 (type: postal, office). 2/4 Waikaukau Road, Glen Eden, Auckland had been their registered address, until 20 Apr 2017. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 500 shares (50% of shares), namely:
Paul, Ronald Henry (an individual) located at Glen Eden, Auckland,
Paul, Ronald Henry (an individual) located at 4 Waikaukau Road, Glen Eden, Auckland. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued to Waikaukau Timber Products Limited. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/4 Waikaukau Road, Glen Eden, Auckland, 0602 | Physical & registered & service | 20 Apr 2017 |
| Po Box 20232, Glen Eden, Auckland, 0641 | Postal | 02 Apr 2019 |
| 2/4 Waikaukau Road, Glen Eden, Auckland, 0602 | Office & delivery | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Henry Paul
Glen Eden, Auckland, 0614
Address used since 01 Apr 2016 |
Director | 13 Jul 1995 - current |
|
Garry Charles Lewis
Glen Eden, Auckland,
Address used since 13 Jul 1995 |
Director | 13 Jul 1995 - 02 May 2003 |
| 2/4 Waikaukau Road , Glen Eden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 2/4 Waikaukau Road, Glen Eden, Auckland, 1010 | Registered | 07 May 2015 - 20 Apr 2017 |
| Level 2, 3 Arawa St, Grafton, Auckland, 1010 | Registered | 16 May 2011 - 07 May 2015 |
| Level 1, 52-54 Grafton Road, Grafton, Auckland | Registered | 07 May 2010 - 16 May 2011 |
| Level 1 103 Carlton Gore Rd, Newmarket, Auckland | Registered | 02 Jul 2007 - 07 May 2010 |
| 2/4 Waikaukau Road, Glen Eden, Auckland | Physical | 27 Apr 2005 - 20 Apr 2017 |
| C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered | 27 Apr 2005 - 02 Jul 2007 |
| Unit 4/4 Waikaukau Road, Glen Eden, Auckland | Registered & physical | 09 May 2003 - 27 Apr 2005 |
| Unit 2, 4 Waikaukau Road, Glen Eden, Auckland | Physical & registered | 13 Jul 1995 - 09 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, Ronald Henry Individual |
Glen Eden Auckland |
13 Jul 1995 - current |
|
Paul, Ronald Henry Individual |
4 Waikaukau Road Glen Eden, Auckland |
23 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Trustees Limited Other |
13 Jul 1995 - 29 Apr 2015 | |
|
Null - Anchor Trustees Limited Other |
13 Jul 1995 - 29 Apr 2015 |
 |
Future Investment Group Limited Flat 3c, 4 Waikaukau Road |
|
Tornado Hardware Products Co., Limited 3c/4 Waikaukau Road |
|
Fiteasy Doors Limited 2/4 Waikaukau Road |
|
Fuel Installations Auckland Limited 12 Waikaukau Road |
|
Safetank Limited 12 Waikaukau Road |
|
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