New Plymouth Building Supplies 2012 Limited was launched on 29 Feb 2012 and issued a New Zealand Business Number of 9429030778528. This registered COOP company has been managed by 11 directors: Bruce Norman Neale - an active director whose contract began on 06 May 2013,
Steven Adrian Hofmans - an active director whose contract began on 25 Sep 2013,
Steven Hoffmans - an active director whose contract began on 25 Sep 2013,
William Kurt Lines - an active director whose contract began on 31 Mar 2016,
Gareth Brian Collins - an active director whose contract began on 01 Jan 2018.
As stated in BizDb's data (updated on 01 Apr 2024), the company filed 1 address: 28 Dawson Street, New Plymouth, New Plymouth, 4310 (category: delivery, postal).
A total of 426000 shares are issued to 20 groups (21 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Alcatraz Storage Limited (an entity) located at Moturoa, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 0.47 per cent shares (exactly 2000 shares) and includes
Aaron George Builders Limited - located at Inglewood, Inglewood.
The third share allotment (2000 shares, 0.47%) belongs to 1 entity, namely:
Absolute Bright Construction Limited, located at Rd 3, New Plymouth (an entity). New Plymouth Building Supplies 2012 Limited was categorised as "Building supplies retailing nec" (ANZSIC G423115).
Principal place of activity
28 Dawson Street, New Plymouth, New Plymouth, 4310 New Zealand
Basic Financial info
Total number of Shares: 426000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Alcatraz Storage Limited Shareholder NZBN: 9429030360693 |
Moturoa New Plymouth 4310 New Zealand |
01 Jul 2019 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Aaron George Builders Limited Shareholder NZBN: 9429034992579 |
Inglewood Inglewood 4386 New Zealand |
01 Jul 2019 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Absolute Bright Construction Limited Shareholder NZBN: 9429035281146 |
Rd 3 New Plymouth 4373 New Zealand |
01 Jul 2019 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Bevan Quigley Building & Joinery Limited Shareholder NZBN: 9429046985750 |
Strandon New Plymouth 4312 New Zealand |
09 Jun 2021 - |
Shares Allocation #5 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Cornerstone East Limited Shareholder NZBN: 9429041132296 |
Stratford Stratford 4332 New Zealand |
01 Jul 2019 - |
Shares Allocation #6 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | G & N Moratti Holdings Limited Shareholder NZBN: 9429041867938 |
Blagdon New Plymouth 4310 New Zealand |
01 Jul 2019 - |
Shares Allocation #7 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Constellation Enterprises Limited Shareholder NZBN: 9429039708335 |
New Plymouth 4312 New Zealand |
01 Jul 2019 - |
Shares Allocation #8 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Cob Builders Limited Shareholder NZBN: 9429046670571 |
New Plymouth New Plymouth 4310 New Zealand |
01 Jul 2019 - |
Shares Allocation #9 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Caleb Hollins Builders Limited Shareholder NZBN: 9429045923586 |
Strandon New Plymouth 4312 New Zealand |
01 Jul 2019 - |
Shares Allocation #10 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Bryce Hunger Builders Limited Shareholder NZBN: 9429034095157 |
Fitzroy New Plymouth 4312 New Zealand |
01 Jul 2019 - |
Shares Allocation #11 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Chad Niwa Building Limited Shareholder NZBN: 9429045914263 |
Fitzroy New Plymouth 4312 New Zealand |
01 Jul 2019 - |
Shares Allocation #12 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | George Construction Limited Shareholder NZBN: 9429038258466 |
Westown New Plymouth 4310 New Zealand |
25 Feb 2014 - |
Shares Allocation #13 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Dave Barber Builder Limited Shareholder NZBN: 9429031147972 |
Rd 4 New Plymouth Null 4374 New Zealand |
25 Feb 2014 - |
Shares Allocation #14 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Auto Lodge Motels Limited Shareholder NZBN: 9429040169750 |
Strandon New Plymouth 4312 New Zealand |
01 Jul 2019 - |
Shares Allocation #15 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Asmac Limited Shareholder NZBN: 9429037623517 |
Rd 1 New Plymouth 4371 New Zealand |
01 Jul 2019 - |
Shares Allocation #16 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Alpha Building Taranaki Limited Shareholder NZBN: 9429030237803 |
Te Aroha 3320 New Zealand |
01 Jul 2019 - |
Shares Allocation #17 Number of Shares: 2000 | |||
Individual | Goodey, Bruce Leslie |
Strandon New Plymouth 4312 New Zealand |
29 Feb 2012 - |
Director | Bruce Leslie Goodey |
Strandon New Plymouth 4312 New Zealand |
29 Feb 2012 - |
Shares Allocation #18 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Bruce The Builder Limited Shareholder NZBN: 9429035919124 |
New Plymouth New Plymouth Null 4310 New Zealand |
25 Feb 2014 - |
Shares Allocation #19 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Banks Builders Limited Shareholder NZBN: 9429031804844 |
Stratford Stratford Null 4332 New Zealand |
25 Feb 2014 - |
Shares Allocation #20 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Corvette Holdings Limited Shareholder NZBN: 9429030989382 |
Strandon New Plymouth 4312 New Zealand |
25 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | A Level Construction Limited Shareholder NZBN: 9429031681551 Company Number: 2396795 |
Urenui Taranaki Null New Zealand |
25 Feb 2014 - 09 Jun 2021 |
Entity | Eco Lodge Transportable Limited Shareholder NZBN: 9429031242387 Company Number: 3248747 |
01 Jul 2019 - 26 May 2020 | |
Entity | T & S Properties (2006) Limited Shareholder NZBN: 9429034373613 Company Number: 1750697 |
54 Gill Street New Plymouth Null New Zealand |
25 Feb 2014 - 01 Jul 2019 |
Entity | New Plymouth Joinery Limited Shareholder NZBN: 9429040170558 Company Number: 171644 |
New Plymouth New Plymouth 4310 New Zealand |
25 Feb 2014 - 01 Jul 2019 |
Entity | Brian Langman Builder Limited Shareholder NZBN: 9429037882259 Company Number: 901094 |
Upper Vogeltown New Plymouth Null 4310 New Zealand |
25 Feb 2014 - 01 Jul 2019 |
Individual | Ancell, John Lloyd |
New Plymouth New Plymouth 4312 New Zealand |
29 Feb 2012 - 01 Jul 2019 |
Entity | Bnb Construction Limited Shareholder NZBN: 9429033007717 Company Number: 2064886 |
Strandon New Plymouth Null 4312 New Zealand |
25 Feb 2014 - 01 Jul 2019 |
Individual | Roebuck, Keith Robert |
Strandon New Plymouth 4312 New Zealand |
29 Feb 2012 - 01 Jul 2019 |
Individual | May, Peter |
Rd 2 New Plymouth 4372 New Zealand |
29 Feb 2012 - 01 Jul 2019 |
Entity | New Plymouth Joinery Limited Shareholder NZBN: 9429040170558 Company Number: 171644 |
New Plymouth New Plymouth 4310 New Zealand |
25 Feb 2014 - 01 Jul 2019 |
Individual | Wells, Gerard |
Fitzroy New Plymouth 4312 New Zealand |
29 Feb 2012 - 01 Jul 2019 |
Entity | A Level Construction Limited Shareholder NZBN: 9429031681551 Company Number: 2396795 |
Urenui Taranaki Null New Zealand |
25 Feb 2014 - 09 Jun 2021 |
Entity | Eco Lodge Transportable Limited Shareholder NZBN: 9429031242387 Company Number: 3248747 |
New Plymouth 4310 New Zealand |
01 Jul 2019 - 26 May 2020 |
Entity | Brian Langman Builder Limited Shareholder NZBN: 9429037882259 Company Number: 901094 |
Upper Vogeltown New Plymouth Null 4310 New Zealand |
25 Feb 2014 - 01 Jul 2019 |
Entity | Bnb Construction Limited Shareholder NZBN: 9429033007717 Company Number: 2064886 |
Strandon New Plymouth Null 4312 New Zealand |
25 Feb 2014 - 01 Jul 2019 |
Director | John Lloyd Ancell |
New Plymouth New Plymouth 4312 New Zealand |
29 Feb 2012 - 01 Jul 2019 |
Entity | T & S Properties (2006) Limited Shareholder NZBN: 9429034373613 Company Number: 1750697 |
54 Gill Street New Plymouth Null New Zealand |
25 Feb 2014 - 01 Jul 2019 |
Director | Peter May |
Rd 2 New Plymouth 4372 New Zealand |
29 Feb 2012 - 01 Jul 2019 |
Bruce Norman Neale - Director
Appointment date: 06 May 2013
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 06 May 2013
Steven Adrian Hofmans - Director
Appointment date: 25 Sep 2013
Address: New Plymouth, 4312 New Zealand
Address used since 25 Sep 2013
Steven Hoffmans - Director
Appointment date: 25 Sep 2013
Address: New Plymouth, 4312 New Zealand
Address used since 25 Sep 2013
William Kurt Lines - Director
Appointment date: 31 Mar 2016
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 31 Mar 2016
Gareth Brian Collins - Director
Appointment date: 01 Jan 2018
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 19 Sep 2023
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Jan 2018
Anthony Brad Roebuck - Director
Appointment date: 25 Sep 2019
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 25 Sep 2019
John Lloyd Ancell - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 21 Sep 2022
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 29 Feb 2012
Bruce Leslie Goodey - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 21 Sep 2022
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 29 Feb 2012
Peter May - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 25 Sep 2019
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 29 Feb 2012
Gerard Wells - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 04 Dec 2015
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 29 Feb 2012
Keith Robert Roebuck - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 11 Jun 2014
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 29 Feb 2012
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