Nz Brick & Stone Limited was started on 13 Apr 2012 and issued a business number of 9429030708587. The registered LTD company has been supervised by 3 directors: Paul Murray Reeve - an active director whose contract started on 01 May 2019,
Brendan Kevin O'sullivan - an active director whose contract started on 13 Nov 2023,
Brent Gerald Whalan - an inactive director whose contract started on 13 Apr 2012 and was terminated on 01 Feb 2021.
As stated in our information (last updated on 15 Mar 2024), this company registered 1 address: Level 1, 24 Porter Drive, Havelock North, 4130 (category: registered, service).
Up to 06 Jun 2019, Nz Brick & Stone Limited had been using 5/36 William Pickering Drive, Rosedale, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tumu Merchants Limited (an entity) located at Havelock North postcode 4130. Nz Brick & Stone Limited is classified as "Building supplies retailing nec" (business classification G423115).
Other active addresses
Address #4: Level 1, 24 Porter Drive, Havelock North, 4130 New Zealand
Registered & service address used from 24 Nov 2022
Address #5: Level 1, 24 Porter Drive, Havelock North, 4130 New Zealand
Registered & service address used from 19 Jun 2023
Principal place of activity
1215 Maraekakaho Road, Hastings, 4175 New Zealand
Previous addresses
Address #1: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 08 May 2017 to 06 Jun 2019
Address #2: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 21 Apr 2017 to 06 Jun 2019
Address #3: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 17 Dec 2012 to 21 Apr 2017
Address #4: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 17 Dec 2012 to 08 May 2017
Address #5: 5/36 William Pickering Drive, Albany, North Shore City 0632, 0000 New Zealand
Physical & registered address used from 13 Apr 2012 to 17 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tumu Merchants Limited Shareholder NZBN: 9429036188482 |
Havelock North 4130 New Zealand |
02 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whalan, Brent Gerald |
Tindalls Beach Whangaparaoa 0930 New Zealand |
02 May 2019 - 28 Jan 2021 |
Individual | Whalan, Michelle Jane |
Tindalls Beach Whangaparaoa 0930 New Zealand |
13 Apr 2012 - 02 May 2019 |
Individual | Whalan, Brent Gerald |
Tindalls Beach Whangaparaoa 0930 New Zealand |
13 Apr 2012 - 02 May 2019 |
Director | Brent Gerald Whalan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
13 Apr 2012 - 02 May 2019 |
Ultimate Holding Company
Paul Murray Reeve - Director
Appointment date: 01 May 2019
Address: Frimley, Hastings, 4120 New Zealand
Address used since 01 May 2019
Brendan Kevin O'sullivan - Director
Appointment date: 13 Nov 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Nov 2023
Brent Gerald Whalan - Director (Inactive)
Appointment date: 13 Apr 2012
Termination date: 01 Feb 2021
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 17 Aug 2012
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