B. Stove Construction Limited was registered on 02 Feb 2015 and issued a New Zealand Business Number of 9429041590782. This registered LTD company has been managed by 3 directors: Nancy Law - an active director whose contract began on 02 Feb 2015,
Brendon John Stove - an active director whose contract began on 02 Feb 2015,
Nancy Stove - an inactive director whose contract began on 02 Feb 2015 and was terminated on 04 Nov 2019.
According to BizDb's data (updated on 29 Feb 2024), this company filed 1 address: 109 Main Road, Katikati, Katikati, 3129 (types include: registered, physical).
Up until 21 May 2020, B. Stove Construction Limited had been using 30 Silvan Place, Bell Block, New Plymouth as their physical address.
BizDb found more names for this company: from 30 Jan 2015 to 29 May 2018 they were called B Stove Building Limited.
A total of 100 shares are issued to 5 groups (8 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Stove, Kathleen Margaret (an individual) located at Rd 3, Katikati postcode 3170.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Stove, Kevin John - located at Rd 3, Katikati.
The next share allocation (1 share, 1%) belongs to 2 entities, namely:
Brendon Stove, located at Rd 3, Katikati (a director),
Stove, Brendon John, located at Rd 3, Katikati (a director). B. Stove Construction Limited was categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: 30 Silvan Place, Bell Block, New Plymouth, 4312 New Zealand
Physical address used from 12 Nov 2019 to 21 May 2020
Address #2: 6 Woodlands Road, Rd 3, Katikati, 3170 New Zealand
Physical address used from 22 Jul 2016 to 12 Nov 2019
Address #3: 34 Rosemont Road, Waihi, 3610 New Zealand
Registered address used from 03 May 2016 to 11 Oct 2021
Address #4: 14 Reel Road, Athenree, Waihi Beach, 3611 New Zealand
Physical address used from 03 May 2016 to 22 Jul 2016
Address #5: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 02 Feb 2015 to 03 May 2016
Address #6: 21 Surfers Avenue, Waihi Beach, Waihi Beach, 3611 New Zealand
Physical address used from 02 Feb 2015 to 03 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stove, Kathleen Margaret |
Rd 3 Katikati 3170 New Zealand |
02 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stove, Kevin John |
Rd 3 Katikati 3170 New Zealand |
02 Feb 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Brendon John Stove |
Rd 3 Katikati 3170 Norfolk Island |
02 Feb 2015 - |
Director | Stove, Brendon John |
Rd 3 Katikati 3170 New Zealand |
02 Feb 2015 - |
Shares Allocation #4 Number of Shares: 96 | |||
Individual | Stove, Kathleen Margaret |
Rd 3 Katikati 3170 New Zealand |
02 Feb 2015 - |
Director | Stove, Brendon John |
Rd 3 Katikati 3170 New Zealand |
02 Feb 2015 - |
Individual | Stove, Nancy |
Rd 3 Katikati 3170 New Zealand |
29 May 2018 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Stove, Nancy |
Rd 3 Katikati 3170 New Zealand |
29 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Nancy Law |
Rd 3 Katikati 3170 New Zealand |
02 Feb 2015 - 29 May 2018 |
Director | Nancy Law |
Rd 3 Katikati 3170 New Zealand |
02 Feb 2015 - 29 May 2018 |
Individual | Law, Nancy |
Rd 3 Katikati 3170 New Zealand |
02 Feb 2015 - 29 May 2018 |
Nancy Law - Director
Appointment date: 02 Feb 2015
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 14 Jul 2016
Brendon John Stove - Director
Appointment date: 02 Feb 2015
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 13 May 2020
Address: Rd 3, Katikati, 3170 Norfolk Island
Address used since 14 Jul 2016
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 09 May 2019
Nancy Stove - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 04 Nov 2019
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 14 Jul 2016
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 09 May 2019
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