Triwood Systems Limited
Type: NZ Limited Company (Ltd)Triwood Systems Limited (issued an NZ business number of 9429038805882) was incorporated on 06 Sep 1993. 5 addresess are in use by the company: Flat 2, 178 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: postal, office). 159 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 21 Sep 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Clouth, Rolf Paul Ferdinand (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Clouth, Daphne Patricia (an individual) - located at St Heliers, Auckland. "Veneer wood - dealing" (business classification F333120) is the category the Australian Bureau of Statistics issued Triwood Systems Limited. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 279 Point View Drive, Shamrock Park, Auckland, 2016 | Physical & registered & service | 21 Sep 2017 |
| Flat 2, 178 St Heliers Bay Road, St Heliers, Auckland, 1071 | Postal & office & delivery | 23 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rolf Paul Ferdinand Clouth
St Heliers, Auckland, 1071
Address used since 20 Jul 2019
Epsom, Auckland, 1023
Address used since 16 Aug 2010 |
Director | 06 Sep 1993 - current |
|
Glenn Rolland Reynolds
Pakuranga, Auckland,
Address used since 06 Sep 1993 |
Director | 06 Sep 1993 - 09 Jan 1995 |
|
Philip Thomas Leather
R D 1, Huntly,
Address used since 06 Sep 1993 |
Director | 06 Sep 1993 - 12 Apr 1994 |
| Flat 2, 178 St Heliers Bay Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 13 May 2015 - 21 Sep 2017 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 13 May 2015 |
| Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical | 24 Aug 2010 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 24 Aug 2010 - 15 Jul 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 29 Jul 2008 - 24 Aug 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 29 Jul 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered & physical | 03 Aug 2004 - 31 Aug 2007 |
| Level 14, Forsyth Barr Frater Williams Tower, 55-56 Shortland Street, Auckland | Physical | 07 Aug 2002 - 03 Aug 2004 |
| Level 14, Forsyth Barr Frater Williams Tower, 55 - 65 Shortland Street, Auckland | Registered | 07 Aug 2002 - 03 Aug 2004 |
| Level 14, 55-65 Shortland Street, Auckland | Registered & physical | 26 Jun 1997 - 07 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clouth, Rolf Paul Ferdinand Individual |
St Heliers Auckland 1071 |
06 Sep 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clouth, Daphne Patricia Individual |
St Heliers Auckland 1071 |
06 Sep 1993 - current |
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