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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
G423115 Building Supplies Retailing Nec
Industry classification description
Current address
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 21 Apr 2017
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical address used since 08 May 2017

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 2 directors: Brent Gerald Whalan - an active director whose contract started on 13 Apr 2012,
Paul Murray Reeve - an active director whose contract started on 01 May 2019.
As stated in our information (last updated on 25 May 2019), this company registered 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (category: physical, registered).
Up to 21 Apr 2017, Nz Brick & Stone Limited had been using 112 Bush Road, Rosedale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Brent Whalan (a director) located at Tindalls Beach, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Tumu Merchants Limited - located at Rd 5, Hastings. Nz Brick & Stone Limited is classified as "G423115 Building supplies retailing nec" (business classification G423115).

Addresses

Previous addresses

Address #1: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 17 Dec 2012 to 21 Apr 2017

Address #2: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 17 Dec 2012 to 08 May 2017

Address #3: 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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Brent Gerald Whalan Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 80
Entity (NZ Limited Company) Tumu Merchants Limited
Shareholder NZBN: 9429036188482
Rd 5
Hastings
4175
New Zealand

Previous Shareholders

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

Brent Gerald Whalan - Director

Appointment date: 13 Apr 2012

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 17 Aug 2012


Paul Murray Reeve - Director

Appointment date: 01 May 2019

Address: Frimley, Hastings, 4120 New Zealand

Address used since 01 May 2019

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