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).
Previous address
Address: 150 Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 12 Jan 2015 to 11 Feb 2016
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1650000 | |||
Entity (NZ Limited Company) | Placemakers Limited Shareholder NZBN: 9429040223667 |
Penrose Auckland 1061 New Zealand |
12 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Branin Investments Limited Shareholder NZBN: 9429031014540 Company Number: 3476955 |
Hei Hei Christchurch 8042 New Zealand |
12 Jan 2015 - 19 Jan 2023 |
Ultimate Holding Company
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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