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Nz Brick & Stone Limited

Type: NZ Limited Company (Ltd)
9429030708587
NZBN
3779559
Company Number
Registered
Company Status
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
1215 Maraekakaho Road
Hastings 4175
New Zealand
Physical & registered address used since 06 Jun 2019
1215 Maraekakaho Road
Hastings 4175
New Zealand
Office & delivery address used since 03 Sep 2020
Po Box 2308
Hastings 4156
New Zealand
Postal address used since 10 Sep 2021

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).

Addresses

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

Contact info
64 6 8737500
03 Sep 2020 Phone
fiona.hale@tumu.co.nz
03 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tumu Merchants Limited
Shareholder NZBN: 9429036188482
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whalan, Brent Gerald Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Whalan, Michelle Jane Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Whalan, Brent Gerald Tindalls Beach
Whangaparaoa
0930
New Zealand
Director Brent Gerald Whalan Tindalls Beach
Whangaparaoa
0930
New Zealand

Ultimate Holding Company

27 May 2019
Effective Date
Navilluso Holdings Limited
Name
Ltd
Type
542769
Ultimate Holding Company Number
NZ
Country of origin
1215 Maraekakaho Road
Hastings 4175
New Zealand
Address
Directors

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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