General information
Far East Sawmill Limited
Type: NZ Limited Company (Ltd)9429046330826
New Zealand Business Number
6418073
Company Number
Registered
Company Status
C141130 - Saw Mill Operation
Industry classification codes with description
Far East Sawmill Limited (issued an NZ business number of 9429046330826) was registered on 31 Aug 2017. 4 addresses are in use by the company: 4-6 Sims Road, Penrose, Auckland, 1061 (type: registered, service). 4 Sims Road, Penrose, Auckland had been their registered address, up to 11 Jul 2022. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100% of shares), namely:
Rht Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. "Saw mill operation" (business classification C141130) is the category the ABS issued to Far East Sawmill Limited. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & physical & service | 11 Jul 2022 |
| 4-6 Sims Road, Penrose, Auckland, 1061 | Registered & service | 10 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wade Steven Glass
Glendowie, Auckland, 1071
Address used since 27 Jun 2022
St Heliers, Auckland, 1071
Address used since 13 Oct 2020
Narrow Neck, Auckland, 0624
Address used since 07 Jun 2019
St Heliers, Auckland, 1071
Address used since 31 Aug 2017
Stonefields, Auckland, 1072
Address used since 27 Feb 2019 |
Director | 31 Aug 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Sims Road, Penrose, Auckland, 1061 | Registered & physical | 09 Jul 2021 - 11 Jul 2022 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 31 Aug 2017 - 09 Jul 2021 |
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rht Holdings Limited Shareholder NZBN: 9429049068085 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
01 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 Entity |
31 Aug 2017 - 01 Jul 2021 | |
|
Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 Entity |
Newmarket Auckland 1023 |
31 Aug 2017 - 01 Jul 2021 |
Ultimate Holding Company
| Name | Spectrum Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6336514 |
| Country of origin | NZ |
| Address |
Level 2, 5-7 Kingdon Street Newmarket Auckland 1023 |
Location
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