North Shore Building Supplies Limited, a registered company, was incorporated on 10 Jul 2008. 9429032654523 is the NZ business identifier it was issued. This company has been run by 3 directors: Randolph Dedan Percy - an active director whose contract started on 12 Oct 2015,
David Andrew Groves - an inactive director whose contract started on 10 Jul 2008 and was terminated on 12 Oct 2015,
Steven Lee Groves - an inactive director whose contract started on 15 Apr 2009 and was terminated on 29 Nov 2011.
Updated on 27 Jan 2022, our data contains detailed information about 2 addresses the company registered, specifically: Level 2, 33-45 Hurstmere Road, Takapuna, North Shore, Auckland, 0622 (registered address),
Level 2, 33-45 Hurstmere Road, Takapuna, North Shore, Auckland, 0740 (physical address).
North Shore Building Supplies Limited had been using 1/33A Anzac Street, Takapuna, North Shore, Auckland as their registered address until 13 Jun 2016.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 50 shares (50 per cent).
Previous address
Address #1: 1/33a Anzac Street, Takapuna, North Shore, Auckland New Zealand
Registered & physical address used from 10 Jul 2008 to 13 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 27 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dedan Percy |
Greenhithe Auckland 0632 New Zealand |
10 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dennis Norris |
Greenhithe Auckland 0632 New Zealand |
13 Oct 2015 - |
| Individual | Shirley-ann Kelly Percy |
Greenhithe Auckland 0632 New Zealand |
13 Oct 2015 - |
| Individual | Dedan Percy |
Greenhithe Auckland 0632 New Zealand |
10 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | David Andrew Groves |
Albany North Shore, Auckland New Zealand |
10 Jul 2008 - 13 Oct 2015 |
| Individual | Raymond Turner |
Mt. Albert Auckland New Zealand |
01 Oct 2009 - 29 Nov 2011 |
| Individual | Steven Lee Groves |
Milford North Shore, Auckland New Zealand |
01 Oct 2009 - 29 Nov 2011 |
Randolph Dedan Percy - Director
Appointment date: 12 Oct 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 12 Oct 2015
David Andrew Groves - Director (Inactive)
Appointment date: 10 Jul 2008
Termination date: 12 Oct 2015
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 13 Apr 2010
Steven Lee Groves - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 29 Nov 2011
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 13 Apr 2010
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