Shortcuts

Leary Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429041757970
NZBN
5703077
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
Registered & physical & service address used since 15 May 2015

Leary Building Supplies Limited was incorporated on 15 May 2015 and issued a number of 9429041757970. The registered LTD company has been supervised by 4 directors: Brendon Gareth Jon Leary - an active director whose contract started on 15 May 2015,
Julie Jang - an active director whose contract started on 28 Mar 2024,
Bruce James Mcewen - an inactive director whose contract started on 15 May 2015 and was terminated on 28 Mar 2024,
Dean Paul Fradgley - an inactive director whose contract started on 15 May 2015 and was terminated on 18 Jul 2018.
According to our database (last updated on 18 Apr 2024), the company filed 1 address: 810 Great South Road, Penrose, Auckland, 1061 (category: registered, physical).
A total of 1200000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 900000 shares are held by 1 entity, namely:
Placemakers Limited (an entity) located at Penrose, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 300000 shares) and includes
Bpl Management Limited - located at Gleniti, Timaru. Leary Building Supplies Limited has been classified as "Building supplies retailing nec" (business classification G423115).

Financial Data

Basic Financial info

Total number of Shares: 1200000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900000
Entity (NZ Limited Company) Placemakers Limited
Shareholder NZBN: 9429040223667
Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 300000
Entity (NZ Limited Company) Bpl Management Limited
Shareholder NZBN: 9429041752289
Gleniti
Timaru
7910
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

Brendon Gareth Jon Leary - Director

Appointment date: 15 May 2015

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 21 Jul 2016


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: 15 May 2015

Termination date: 28 Mar 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 May 2015


Dean Paul Fradgley - Director (Inactive)

Appointment date: 15 May 2015

Termination date: 18 Jul 2018

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 15 May 2015

Nearby companies
Similar companies

Cleaver Building Supplies Limited
810 Great South Road

Kusabs Building Supplies Limited
810 Great South Road

Matt Orr Building Supplies Limited
810 Great South Road

New Pearl Bathrooms Limited
14 Holloway Place

Reece Building Supplies Limited
810 Great South Road

Stanley Building Supplies Limited
810 Great South Road