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Stanley Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429041547205
NZBN
5541305
Company Number
Registered
Company Status
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
810 Great South Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 11 Feb 2016

Stanley Building Supplies Limited was registered on 12 Jan 2015 and issued an NZ business number of 9429041547205. The registered LTD company has been supervised by 5 directors: Bevan John Mckenzie - an active director whose contract began on 08 Mar 2024,
Julie Jang - an active director whose contract began on 28 Mar 2024,
Bruce James Mcewen - an inactive director whose contract began on 02 Feb 2015 and was terminated on 28 Mar 2024,
Brent James Stanley-Joblin - an inactive director whose contract began on 12 Jan 2015 and was terminated on 01 Aug 2022,
Dean Paul Fradgley - an inactive director whose contract began on 12 Jan 2015 and was terminated on 18 Jul 2018.
As stated in BizDb's database (last updated on 12 Apr 2024), the company filed 1 address: 810 Great South Road, Penrose, Auckland, 1061 (types include: physical, registered).
Up to 11 Feb 2016, Stanley Building Supplies Limited had been using 150 Marua Road, Mount Wellington, Auckland as their registered address.
A total of 1650000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1650000 shares are held by 1 entity, namely:
Placemakers Limited (an entity) located at Penrose, Auckland postcode 1061. Stanley Building Supplies Limited was categorised as "Building supplies retailing nec" (business classification G423115).

Addresses

Previous address

Address: 150 Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 12 Jan 2015 to 11 Feb 2016

Contact info
www.placemakers.co.nz
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1650000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1650000
Entity (NZ Limited Company) Placemakers Limited
Shareholder NZBN: 9429040223667
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Branin Investments Limited
Shareholder NZBN: 9429031014540
Company Number: 3476955
Hei Hei
Christchurch
8042
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Fletcher Building Limited
Name
Ltd
Type
1104175
Ultimate Holding Company Number
NZ
Country of origin
Directors

Bevan John Mckenzie - Director

Appointment date: 08 Mar 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Mar 2024


Julie Jang - Director

Appointment date: 28 Mar 2024

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 28 Mar 2024


Bruce James Mcewen - Director (Inactive)

Appointment date: 02 Feb 2015

Termination date: 28 Mar 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 May 2015


Brent James Stanley-joblin - Director (Inactive)

Appointment date: 12 Jan 2015

Termination date: 01 Aug 2022

Address: Rd2, Cromwell, 9384 New Zealand

Address used since 12 Jan 2015


Dean Paul Fradgley - Director (Inactive)

Appointment date: 12 Jan 2015

Termination date: 18 Jul 2018

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 15 May 2015

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