Independent Building Supplies Limited

Independent Building Supplies Limited was started on 26 Mar 1993 and issued an NZBN of 9429000097253. The registered LTD company has been supervised by 6 directors: Jason Craig Bardell - an active director whose contract began on 26 Mar 1993,
Stephen Noble Bardell - an inactive director whose contract began on 26 Mar 1993 and was terminated on 01 Nov 2007,
Martin Richard Bardell - an inactive director whose contract began on 26 Mar 1993 and was terminated on 24 Aug 2000,
Craig Richard Bardell - an inactive director whose contract began on 26 Mar 1993 and was terminated on 24 Aug 2000,
Kevin Marevich - an inactive director whose contract began on 26 Mar 1993 and was terminated on 25 May 1998.
As stated in our information (last updated on 27 Mar 2024), the company filed 1 address: Po Box 14316, Panmure, Auckland, 1741 (type: postal, office).
Until 02 May 2019, Independent Building Supplies Limited had been using 21 Siota Crescent, Kohimarama, Auckland as their physical address.
A total of 120 shares are issued to 7 groups (11 shareholders in total). In the first group, 6 shares are held by 3 entities, namely:
Bardell, Jason Craig (a director) located at Auckland Central, Auckland postcode 1010,
Bardell Trustee Services Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023,
Bardell, Joshua James Lewis (an individual) located at Mount Wellington, Auckland postcode 1060.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 6 shares) and includes
Skippy Trustee Limited - located at Auckland Central, Auckland.
The next share allotment (6 shares, 5%) belongs to 1 entity, namely:
Heavens Harvest Trustee Limited, located at Te Atatu South, Auckland (an entity). Independent Building Supplies Limited was categorised as "Building supplies wholesaling" (business classification F333910).

Principal place of activity

7 Fraser Road, Mount Wellington, Auckland, 1072 New Zealand

Previous addresses

Address #1: 21 Siota Crescent, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 15 Apr 2015 to 02 May 2019

Address #2: 14 Drumquin Rise, Dannemora, Auckland New Zealand

Registered & physical address used from 21 Dec 2009 to 15 Apr 2015

Address #3: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland

Physical & registered address used from 13 May 2008 to 21 Dec 2009

Address #4: 4 Morrin Road, Panmure

Registered & physical address used from 01 Jul 1997 to 13 May 2008

Previous Shareholders

Jason Craig Bardell - Director

Appointment date: 26 Mar 1993

Stephen Noble Bardell - Director (Inactive)

Appointment date: 26 Mar 1993

Termination date: 01 Nov 2007

Martin Richard Bardell - Director (Inactive)

Appointment date: 26 Mar 1993

Termination date: 24 Aug 2000

Craig Richard Bardell - Director (Inactive)

Appointment date: 26 Mar 1993

Termination date: 24 Aug 2000

Kevin Marevich - Director (Inactive)

Appointment date: 26 Mar 1993

Termination date: 25 May 1998

Stephen Paul Bardell - Director (Inactive)

Appointment date: 26 Mar 1993

Termination date: 02 May 1995