Pre 2012 Limited was registered on 31 May 2007 and issued a business number of 9429033398112. The registered LTD company has been run by 9 directors: Bruce Leslie Goodey - an active director whose contract began on 31 May 2007,
John Lloyd Ancell - an active director whose contract began on 31 May 2007,
Peter May - an active director whose contract began on 19 Jul 2011,
Gerard Wells - an active director whose contract began on 19 Jul 2011,
Keith Robert Roebuck - an inactive director whose contract began on 31 May 2007 and was terminated on 12 Aug 2014.
As stated in our information (last updated on 25 Feb 2024), this company uses 2 addresses: 3 Water Lane, New Plymouth, 4310 (physical address),
3 Water Lane, New Plymouth, 4310 (service address),
20 Dawson Street, New Plymouth (registered address).
Up until 20 Aug 2014, Pre 2012 Limited had been using 141 Powderham Street, New Plymouth as their physical address.
BizDb found previous aliases for this company: from 20 Sep 2007 to 28 Sep 2022 they were named New Plymouth Building Supplies Limited, from 06 Sep 2007 to 20 Sep 2007 they were named New Plymouth (2007) Limited and from 31 May 2007 to 06 Sep 2007 they were named New Plymouth Building Supplies Itm Limited.
A total of 150000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 150000 shares are held by 1 entity, namely:
New Plymouth Building Supplies 2012 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
Previous addresses
Address #1: 141 Powderham Street, New Plymouth, 4310 New Zealand
Physical address used from 27 Jul 2011 to 20 Aug 2014
Address #2: Warwick Williams, Chartered Accountant, 106 Vivian Street, New Plymouth
Registered address used from 31 May 2007 to 20 Apr 2010
Address #3: Warwick Williams, Chartered Accountant, 106 Vivian Street, New Plymouth New Zealand
Physical address used from 31 May 2007 to 27 Jul 2011
Basic Financial info
Total number of Shares: 150000
Annual return filing month: July
Annual return last filed: 12 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150000 | |||
| Entity (NZ Co-operative Company) | New Plymouth Building Supplies 2012 Limited Shareholder NZBN: 9429030778528 |
New Plymouth New Plymouth 4310 New Zealand |
03 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kelvin Pearce Builders Limited Shareholder NZBN: 9429033927206 Company Number: 1855493 |
31 May 2007 - 03 Aug 2016 | |
| Entity | Northcott Builders Limited Shareholder NZBN: 9429037134570 Company Number: 1073979 |
31 May 2007 - 03 Aug 2016 | |
| Entity | Keith Roebuck Construction Limited Shareholder NZBN: 9429038052521 Company Number: 864699 |
31 May 2007 - 03 Aug 2016 | |
| Entity | Rhys Powell Joinery Limited Shareholder NZBN: 9429037890971 Company Number: 898880 |
31 May 2007 - 03 Aug 2016 | |
| Entity | New Plymouth Joinery Limited Shareholder NZBN: 9429040170558 Company Number: 171644 |
31 May 2007 - 03 Aug 2016 | |
| Entity | Keith Roebuck Construction Limited Shareholder NZBN: 9429038052521 Company Number: 864699 |
31 May 2007 - 03 Aug 2016 | |
| Individual | Goodey, Valda Omega |
New Plymouth New Zealand |
31 May 2007 - 03 Aug 2016 |
| Entity | Northcott Builders Limited Shareholder NZBN: 9429037134570 Company Number: 1073979 |
31 May 2007 - 03 Aug 2016 | |
| Entity | Kelvin Pearce Builders Limited Shareholder NZBN: 9429033927206 Company Number: 1855493 |
31 May 2007 - 03 Aug 2016 | |
| Entity | Rhys Powell Joinery Limited Shareholder NZBN: 9429037890971 Company Number: 898880 |
31 May 2007 - 03 Aug 2016 | |
| Individual | Goodey, Bruce Leslie |
New Plymouth |
31 May 2007 - 03 Aug 2016 |
| Entity | Graemarg Properties Limited Shareholder NZBN: 9429040174594 Company Number: 170725 |
31 May 2007 - 03 Aug 2016 | |
| Entity | New Plymouth Joinery Limited Shareholder NZBN: 9429040170558 Company Number: 171644 |
31 May 2007 - 03 Aug 2016 | |
| Entity | Graemarg Properties Limited Shareholder NZBN: 9429040174594 Company Number: 170725 |
31 May 2007 - 03 Aug 2016 |
Ultimate Holding Company
Bruce Leslie Goodey - Director
Appointment date: 31 May 2007
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 25 Sep 2015
John Lloyd Ancell - Director
Appointment date: 31 May 2007
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 25 Sep 2015
Peter May - Director
Appointment date: 19 Jul 2011
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 19 Jul 2011
Gerard Wells - Director
Appointment date: 19 Jul 2011
Address: New Plymouth, 4312 New Zealand
Address used since 25 Sep 2015
Keith Robert Roebuck - Director (Inactive)
Appointment date: 31 May 2007
Termination date: 12 Aug 2014
Address: New Plymouth, 4312 New Zealand
Address used since 31 May 2007
Kenneth Northcott - Director (Inactive)
Appointment date: 31 May 2007
Termination date: 19 Jul 2011
Address: New Plymouth, 4312 New Zealand
Address used since 31 May 2007
Kelvin Pearce - Director (Inactive)
Appointment date: 31 May 2007
Termination date: 25 Sep 2007
Address: Rd 3, New Plymouth,
Address used since 31 May 2007
Graeme Alan Pepper - Director (Inactive)
Appointment date: 31 May 2007
Termination date: 25 Sep 2007
Address: Rd 4, New Plymouth,
Address used since 31 May 2007
Rhys David Powell - Director (Inactive)
Appointment date: 31 May 2007
Termination date: 25 Sep 2007
Address: New Plymouth,
Address used since 31 May 2007
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