Shortcuts

B. Stove Construction Limited

Type: NZ Limited Company (Ltd)
9429041590782
NZBN
5582167
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
6 Woodland Road
Rd 3
Katikati 3170
New Zealand
Service & physical address used since 21 May 2020
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 11 Oct 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Stove, Kathleen Margaret Rd 3
Katikati
3170
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stove, Kevin John Rd 3
Katikati
3170
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Brendon John Stove Rd 3
Katikati
3170
Norfolk Island
Director Stove, Brendon John Rd 3
Katikati
3170
New Zealand
Shares Allocation #4 Number of Shares: 96
Individual Stove, Kathleen Margaret Rd 3
Katikati
3170
New Zealand
Director Stove, Brendon John Rd 3
Katikati
3170
New Zealand
Individual Stove, Nancy Rd 3
Katikati
3170
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Stove, Nancy Rd 3
Katikati
3170
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Nancy Law Rd 3
Katikati
3170
New Zealand
Director Nancy Law Rd 3
Katikati
3170
New Zealand
Individual Law, Nancy Rd 3
Katikati
3170
New Zealand
Directors

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

Nearby companies

Tag Trustee Limited
34 Rosemont Road

Aa Engineering Limited
34 Rosemont Road

Melana's Salon Limited
34 Rosemont Road

Williams & Young Investments Limited
34 Rosemont Road

Angela Quinn Hairdressing Limited
34 Rosemont Road

Danreu Limited
34 Rosemont Road

Similar companies

Access Developments Limited
34 Rosemont Road

Creation Home Builders Limited
34 Rosemont Road

G Donaldson Builders Limited
C/- Giles & Liew Chartered Accountants

Kbt Limited
34 Rosemont Road

Lifestyle Homes Limited
34 Rosemont Road

Pipes2nails Limited
34 Rosemont Road