Brickworks Building Products (Nz) Pty Ltd, a registered company, was incorporated on 19 Feb 1997. 9429038148668 is the business number it was issued. This company has been supervised by 20 directors: Lindsay Richard Partridge - an active director whose contract started on 17 May 2002,
Mark Robert Callagher - an active director whose contract started on 08 Feb 2019,
Grant Sholto Douglas - an active director whose contract started on 29 Aug 2022,
Mark Andrew Ellenor - an active director whose contract started on 12 Sep 2023,
David Thomas Fitzharris - an active director whose contract started on 16 Dec 2023.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered.
Brickworks Building Products (Nz) Pty Ltd had been using Level 7, 53 Fort Street, Auckland Central, Auckland as their registered address until 18 Feb 2022.
Former names for the company, as we managed to find at BizDb, included: from 03 Mar 1997 to 11 Dec 2008 they were named Eureka Tiles (Nz) Pty Ltd, from 19 Feb 1997 to 03 Mar 1997 they were named Dalintor Pty Limited.
Previous addresses
Address: Level 7, 53 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 13 Mar 2015 to 18 Feb 2022
Address: 956 Great South Raod, Penrose, Auckland New Zealand
Registered address used from 08 Mar 2010 to 13 Mar 2015
Address: 956 Great South Raod, Penrose, Auckland
Registered address used from 11 Apr 2000 to 08 Mar 2010
Basic Financial info
Annual return filing month: March
Financial report filing month: July
Annual return last filed: 17 Mar 2024
Country of origin: AU
Lindsay Richard Partridge - Director
Appointment date: 17 May 2002
Address: 23 Shelley St King St Wharf, Sydney, 2000 Australia
Address used since 18 Jan 2005
Mark Robert Callagher - Director
Appointment date: 08 Feb 2019
Address: Killara, Nsw, 2071 Australia
Address used since 13 Feb 2019
Address: Wahroonga, Nsw, 2076 Australia
Address used since 13 Feb 2019
Address: Wahroonga, Nsw, 2076 Australia
Address used since 13 Feb 2019
Grant Sholto Douglas - Director
Appointment date: 29 Aug 2022
Address: Glenhaven, Nsw, 2156 Australia
Address used since 05 Sep 2022
Address: Beaumont Hills, Nsw, 2155 Australia
Address used since 05 Sep 2022
Mark Andrew Ellenor - Director
Appointment date: 12 Sep 2023
Address: Roseville, Nsw, 2069 Australia
Address used since 19 Sep 2023
David Thomas Fitzharris - Director
Appointment date: 16 Dec 2023
Address: Cranebrook, Nsw, 2749 Australia
Address used since 18 Dec 2023
Nicholas Self - Person Authorised for Service
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Mar 2010
Nicholas Self - Person Authorised For Service
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Mar 2010
Address: Level 7, 53 Fort Street, Auckland, New Zealand
Address used since 08 Mar 2010
Robert Canvin Bakewell - Director (Inactive)
Appointment date: 17 Jun 2016
Termination date: 29 Aug 2022
Address: Seaforth, Nsw, 2092 Australia
Address used since 21 Jun 2016
Grant Sholto Douglas - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 08 Feb 2019
Address: Beaumont Hills, Nsw, 2155 Australia
Address used since 16 Dec 2016
Alexander James Payne - Director (Inactive)
Appointment date: 31 May 2005
Termination date: 16 Sep 2016
Address: Windsor Downs, Nsw 2756, Australia
Address used since 31 May 2005
Michael John Millner - Director (Inactive)
Appointment date: 17 May 2002
Termination date: 31 May 2005
Address: Browns Creek Road, Blayney Nsw 2799,
Address used since 17 May 2002
Timothy Vincent Fairfax - Director (Inactive)
Appointment date: 17 May 2002
Termination date: 31 May 2005
Address: Hamilton Qld 4007,
Address used since 17 May 2002
Robert James Webster - Director (Inactive)
Appointment date: 17 May 2002
Termination date: 31 May 2005
Address: Cremorne, Nsw 2090,
Address used since 17 May 2002
Robert Dobson Millner - Director (Inactive)
Appointment date: 17 May 2002
Termination date: 31 May 2005
Address: George Russell Drive, Woodstock Nsw 2793,
Address used since 17 May 2002
Alan John Bentley - Director (Inactive)
Appointment date: 17 May 2002
Termination date: 31 May 2005
Address: Soldiers Point, Nsw 2317,
Address used since 17 May 2002
Trevor Graham Dixon - Director (Inactive)
Appointment date: 19 Feb 1997
Termination date: 17 May 2002
Address: Ballarat North, Australia,
Address used since 19 Feb 1997
Tibor Grandja - Director (Inactive)
Appointment date: 19 Feb 1999
Termination date: 17 May 2002
Address: Ballarat, Victoria, Australia,
Address used since 19 Feb 1999
Alex Varley - Director (Inactive)
Appointment date: 07 Sep 1999
Termination date: 17 May 2002
Address: Sydney, N S W, Australia,
Address used since 07 Sep 1999
Ian Jay Landsdown - Director (Inactive)
Appointment date: 19 Feb 1997
Termination date: 07 Sep 1999
Address: Cammeray N S W, Australia,
Address used since 19 Feb 1997
Geoffrey Fraser Berry - Director (Inactive)
Appointment date: 19 Feb 1997
Termination date: 19 Jul 1997
Address: Cromer N S W, Australia,
Address used since 19 Feb 1997
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