Paul Robinson Building Supplies Limited, a registered company, was registered on 21 Sep 2009. 9429031939225 is the NZ business identifier it was issued. This company has been managed by 6 directors: Paul David Robinson - an active director whose contract started on 04 Mar 2016,
Bruce James Mcewen - an active director whose contract started on 04 Mar 2016,
Dean Paul Fradgley - an inactive director whose contract started on 09 Dec 2013 and was terminated on 18 Jul 2018,
Bruce James Mcewen - an inactive director whose contract started on 03 Mar 2014 and was terminated on 28 Apr 2014,
Vaughan Gary Grant - an inactive director whose contract started on 31 Jul 2013 and was terminated on 09 Dec 2013.
Last updated on 16 Feb 2024, the BizDb database contains detailed information about 1 address: 115 Alford Forest Road, Allenton, Ashburton, 7700 (category: delivery, physical).
Paul Robinson Building Supplies Limited had been using 150 Marua Road, Mt Wellington, Auckland as their registered address up until 11 Nov 2015.
Old names for this company, as we found at BizDb, included: from 30 Jun 2015 to 04 Mar 2016 they were named Fdl No. 30 Limited, from 18 Nov 2014 to 30 Jun 2015 they were named Mico New Zealand Limited and from 21 Sep 2009 to 18 Nov 2014 they were named Fdl No. 30 Limited.
A total of 1120000 shares are issued to 2 shareholders (2 groups). The first group includes 840000 shares (75 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 280000 shares (25 per cent).
Previous address
Address #1: 150 Marua Road, Mt Wellington, Auckland New Zealand
Registered & physical address used from 21 Sep 2009 to 11 Nov 2015
Basic Financial info
Total number of Shares: 1120000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 840000 | |||
| Entity (NZ Limited Company) | Placemakers Limited Shareholder NZBN: 9429040223667 |
Penrose Auckland 1061 New Zealand |
21 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 280000 | |||
| Entity (NZ Limited Company) | Paul Robinson Investments Limited Shareholder NZBN: 9429042173991 |
Ashburton 7700 New Zealand |
01 Jul 2016 - |
Ultimate Holding Company
Paul David Robinson - Director
Appointment date: 04 Mar 2016
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 06 Jun 2019
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 04 Mar 2016
Bruce James Mcewen - Director
Appointment date: 04 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Mar 2016
Dean Paul Fradgley - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 18 Jul 2018
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 24 Apr 2015
Bruce James Mcewen - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 28 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2014
Vaughan Gary Grant - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 09 Dec 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 31 Jul 2013
John Alexander Beveridge - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 31 Jul 2013
Address: St Heliers, Auckland 1071, New Zealand
Address used since 21 Sep 2009
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