Bpb Plasterboard Limited, a registered company, was started on 28 Jun 2005. 9429034714980 is the NZ business identifier it was issued. This company has been supervised by 4 directors: John Arnot Williamson Mcconnell - an active director whose contract started on 22 Apr 2009,
David Arnot Williamson Mcconnell - an active director whose contract started on 22 Apr 2009,
Colin Graham Perrin - an inactive director whose contract started on 28 Jun 2005 and was terminated on 27 Jun 2009,
Stephen Marshall Tully - an inactive director whose contract started on 28 Jun 2005 and was terminated on 22 Apr 2009.
Bpb Plasterboard Limited had been using 184 Hinemoa St, Birkenhead, Auckland as their registered address until 01 May 2009.
Past names used by this company, as we identified at BizDb, included: from 28 Jun 2005 to 13 Apr 2007 they were named British Plasterboard Limited.
Previous addresses
Address: 184 Hinemoa St, Birkenhead, Auckland
Registered address used from 20 Apr 2007 to 01 May 2009
Address: Suite 23, 184 Hinemoa St, Birkenhead, Auckland
Physical address used from 20 Apr 2007 to 01 May 2009
Address: 7 John Glenn Avenue, Albany, (off William Pickekring)
Registered address used from 16 Feb 2007 to 20 Apr 2007
Address: 7 John Glenn Avenue, Albany, (off William Pickering)
Physical address used from 16 Feb 2007 to 20 Apr 2007
Address: 12 Clive Rd, Epsom, Ak 1003
Registered & physical address used from 28 Jun 2005 to 16 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mcconnell Limited Shareholder NZBN: 9429038666872 |
Level 2, 204 Quay St Auckland |
22 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Building Materials (nz) Limited Shareholder NZBN: 9429039324528 Company Number: 433718 |
28 Jun 2005 - 27 Jun 2010 | |
| Entity | Building Materials (nz) Limited Shareholder NZBN: 9429039324528 Company Number: 433718 |
28 Jun 2005 - 27 Jun 2010 |
Ultimate Holding Company
John Arnot Williamson Mcconnell - Director
Appointment date: 22 Apr 2009
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2016
David Arnot Williamson Mcconnell - Director
Appointment date: 22 Apr 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Apr 2016
Colin Graham Perrin - Director (Inactive)
Appointment date: 28 Jun 2005
Termination date: 27 Jun 2009
Address: Epsom,
Address used since 28 Jun 2005
Stephen Marshall Tully - Director (Inactive)
Appointment date: 28 Jun 2005
Termination date: 22 Apr 2009
Address: Greenhithe,
Address used since 28 Jun 2005
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