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Brick & Stone Importers Limited

Type: NZ Limited Company (Ltd)
9429041170755
NZBN
5098601
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
1215 Maraekakaho Road
Hastings 4175
New Zealand
Registered & physical address used since 06 Jun 2019
Level 1, 24 Porter Drive
Havelock North
Havelock North 4130
New Zealand
Registered & service address used since 24 Nov 2022
Level 1, 24 Porter Drive
Havelock North 4130
New Zealand
Registered & service address used since 20 Jun 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tumu Merchants Limited
Shareholder NZBN: 9429036188482
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whalan, Brent Gerald Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Whalan, Brent Gerald Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Whalan, Michelle Jane Tindalls Beach
Whangaparaoa
0930
New Zealand
Director Brent Gerald Whalan Tindalls Beach
Whangaparaoa
0930
New Zealand

Ultimate Holding Company

27 May 2019
Effective Date
Navilluso Holdings Limited
Name
Ltd
Type
542769
Ultimate Holding Company Number
NZ
Country of origin
1215 Maraekakaho Road
Hastings 4175
New Zealand
Address
Directors

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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