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Tamaki Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429041223659
NZBN
5188201
Company Number
Registered
Company Status
F333110
Industry classification code
Timber Wholesaling
Industry classification description
Current address
713 Rosebank Road
Avondale
Auckland 1026
New Zealand
Service & physical address used since 25 Oct 2019
21 Greenmount Drive
East Tamaki
Auckland 2013
New Zealand
Registered address used since 12 Oct 2021

Tamaki Building Supplies Limited was launched on 14 May 2014 and issued a New Zealand Business Number of 9429041223659. This registered LTD company has been run by 4 directors: Deborah Anne Day - an active director whose contract started on 14 May 2014,
Martin Christopher Day - an active director whose contract started on 14 May 2014,
Joanne Robyn Clegg - an inactive director whose contract started on 14 May 2014 and was terminated on 29 Apr 2019,
Grant Douglas Stuart Clegg - an inactive director whose contract started on 14 May 2014 and was terminated on 29 Apr 2019.
According to BizDb's data (updated on 02 Apr 2024), the company uses 1 address: 21 Greenmount Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up until 12 Oct 2021, Tamaki Building Supplies Limited had been using 713 Rosebank Road, Avondale, Auckland as their registered address.
A total of 5000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 4998 shares are held by 3 entities, namely:
Mexigo Holdings Limited (an entity) located at Point Chevalier, Auckland postcode 1022,
Day, Deborah Anne (a director) located at Point Chevalier, Auckland postcode 1022,
Day, Martin Christopher (a director) located at Point Chevalier, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
Day, Martin Christopher - located at Point Chevalier, Auckland.
The third share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Day, Deborah Anne, located at Point Chevalier, Auckland (a director). Tamaki Building Supplies Limited was categorised as "Timber wholesaling" (ANZSIC F333110).

Addresses

Previous addresses

Address #1: 713 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered address used from 25 Oct 2019 to 12 Oct 2021

Address #2: 3061b Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered address used from 24 Jun 2014 to 25 Oct 2019

Address #3: 3061b Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered address used from 14 May 2014 to 24 Jun 2014

Address #4: 3061b Great North Road, New Lynn, Auckland, 0600 New Zealand

Physical address used from 14 May 2014 to 25 Oct 2019

Contact info
64 9 2744942
03 Oct 2018 Phone
martin@dayleitm.co.nz
17 Oct 2019 Email
www.Dayleitm.co.nz
17 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 03 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Entity (NZ Limited Company) Mexigo Holdings Limited
Shareholder NZBN: 9429031161510
Point Chevalier
Auckland
1022
New Zealand
Director Day, Deborah Anne Point Chevalier
Auckland
1022
New Zealand
Director Day, Martin Christopher Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Day, Martin Christopher Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Day, Deborah Anne Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clegg, Joanne Robyn Rd 2
Te Kauwhata
3782
New Zealand
Entity Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
Grafton, Auckland

New Zealand
Entity Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
Grafton, Auckland

New Zealand
Individual Clegg, Grant Douglas Stuart Rd 2
Te Kauwhata
3782
New Zealand
Directors

Deborah Anne Day - Director

Appointment date: 14 May 2014

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Jul 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 May 2014


Martin Christopher Day - Director

Appointment date: 14 May 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 May 2014

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Jul 2018


Joanne Robyn Clegg - Director (Inactive)

Appointment date: 14 May 2014

Termination date: 29 Apr 2019

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 14 May 2014


Grant Douglas Stuart Clegg - Director (Inactive)

Appointment date: 14 May 2014

Termination date: 29 Apr 2019

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 14 May 2014

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