Kenzo Timber Coatings Limited was registered on 21 Jun 2010 and issued a number of 9429031490498. This removed LTD company has been run by 7 directors: Andrew David Barron - an active director whose contract started on 01 Apr 2017,
Daniel Ryan Ludlam - an active director whose contract started on 01 Apr 2017,
Ian Willis Thompson - an inactive director whose contract started on 21 Jun 2010 and was terminated on 14 Sep 2017,
Thomas Stewart Logan - an inactive director whose contract started on 16 Nov 2011 and was terminated on 07 Apr 2017,
Max Richard Yungnickel - an inactive director whose contract started on 01 Mar 2015 and was terminated on 07 Apr 2017.
As stated in BizDb's database (updated on 11 Mar 2024), this company uses 1 address: 10 Margaret Williams Drive, Papakura, Papakura, 2110 (category: registered, physical).
Up to 22 May 2017, Kenzo Timber Coatings Limited had been using 64 Beaver Road, Rd 2, Pukekohe as their registered address.
A total of 2040 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2040 shares are held by 1 entity, namely:
Core Timber Services Limited (an entity) located at Papakura, Papakura postcode 2110. Kenzo Timber Coatings Limited is classified as "Painting of manufactured wooden product" (ANZSIC C259915).
Previous addresses
Address: 64 Beaver Road, Rd 2, Pukekohe, 2677 New Zealand
Registered & physical address used from 01 Dec 2011 to 22 May 2017
Address: 5477 Highway 22, Rd 2, Waingaro, Ngaruawahia, 3794 New Zealand
Registered & physical address used from 14 Sep 2011 to 01 Dec 2011
Address: Stapleton & Co Accountants Limited, Thode Building, 3061 Great North Rd, New Lynn, Auckland New Zealand
Physical & registered address used from 21 Jun 2010 to 14 Sep 2011
Basic Financial info
Total number of Shares: 2040
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2040 | |||
| Entity (NZ Limited Company) | Core Timber Services Limited Shareholder NZBN: 9429046040107 |
Papakura Papakura 2110 New Zealand |
13 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Ian Willis |
Manly Whangaparaoa 0930 New Zealand |
21 Jun 2010 - 02 Oct 2017 |
| Individual | Cargill, Robyn Kay |
Rd 1 Bombay 2675 New Zealand |
21 Jun 2010 - 16 Mar 2017 |
| Entity | Djb Trustees Limited Shareholder NZBN: 9429034495117 Company Number: 1709177 |
23 Nov 2011 - 26 Oct 2016 | |
| Entity | Papakura Timber Processors Limited Shareholder NZBN: 9429038491092 Company Number: 674040 |
23 Nov 2011 - 13 May 2017 | |
| Individual | Wood, Yvonne |
Woodbay Auckland New Zealand |
21 Jun 2010 - 26 Oct 2016 |
| Entity | Papakura Timber Processors Limited Shareholder NZBN: 9429038491092 Company Number: 674040 |
23 Nov 2011 - 13 May 2017 | |
| Individual | Wood, Wayne |
Woodbay Auckland New Zealand |
21 Jun 2010 - 26 Oct 2016 |
| Entity | Djb Trustees Limited Shareholder NZBN: 9429034495117 Company Number: 1709177 |
23 Nov 2011 - 26 Oct 2016 |
Andrew David Barron - Director
Appointment date: 01 Apr 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2017
Daniel Ryan Ludlam - Director
Appointment date: 01 Apr 2017
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Apr 2017
Ian Willis Thompson - Director (Inactive)
Appointment date: 21 Jun 2010
Termination date: 14 Sep 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 27 Aug 2013
Thomas Stewart Logan - Director (Inactive)
Appointment date: 16 Nov 2011
Termination date: 07 Apr 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 29 Aug 2014
Max Richard Yungnickel - Director (Inactive)
Appointment date: 01 Mar 2015
Termination date: 07 Apr 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Mar 2015
Wayne Wood - Director (Inactive)
Appointment date: 21 Jun 2010
Termination date: 15 Aug 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 04 Sep 2015
Todd James Campbell - Director (Inactive)
Appointment date: 16 Nov 2011
Termination date: 31 Jan 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 27 Aug 2013
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