Brick & Stone Importers Limited was launched on 01 Apr 2014 and issued an NZ business number of 9429041170755. The registered LTD company has been managed by 3 directors: Paul Murray Reeve - an active director whose contract began on 01 May 2019,
Brendan Kevin O'sullivan - an active director whose contract began on 13 Nov 2023,
Brent Gerald Whalan - an inactive director whose contract began on 01 Apr 2014 and was terminated on 01 Feb 2021.
According to BizDb's database (last updated on 01 Apr 2024), this company uses 1 address: Level 1, 24 Porter Drive, Havelock North, 4130 (type: registered, service).
Up until 06 Jun 2019, Brick & Stone Importers Limited had been using 5/36 William Pickering Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tumu Merchants Limited (an entity) located at Havelock North postcode 4130. Brick & Stone Importers Limited was categorised as "Building supplies wholesaling" (business classification F333910).
Previous addresses
Address #1: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 04 May 2017 to 06 Jun 2019
Address #2: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 01 Apr 2014 to 04 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tumu Merchants Limited Shareholder NZBN: 9429036188482 |
Havelock North 4130 New Zealand |
02 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whalan, Brent Gerald |
Tindalls Beach Whangaparaoa 0930 New Zealand |
02 May 2019 - 28 Jan 2021 |
Individual | Whalan, Brent Gerald |
Tindalls Beach Whangaparaoa 0930 New Zealand |
01 Apr 2014 - 02 May 2019 |
Individual | Whalan, Michelle Jane |
Tindalls Beach Whangaparaoa 0930 New Zealand |
01 Apr 2014 - 02 May 2019 |
Director | Brent Gerald Whalan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
01 Apr 2014 - 02 May 2019 |
Ultimate Holding Company
Paul Murray Reeve - Director
Appointment date: 01 May 2019
Address: Frimley, Hastings, 4120 New Zealand
Address used since 01 May 2019
Brendan Kevin O'sullivan - Director
Appointment date: 13 Nov 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Nov 2023
Brent Gerald Whalan - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Feb 2021
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2014
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