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Turangi Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429041857526
NZBN
5749468
Company Number
Registered
Company Status
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 29 Apr 2021

Turangi Building Supplies Limited, a registered company, was registered on 22 Jul 2015. 9429041857526 is the NZ business number it was issued. "Building supplies retailing nec" (ANZSIC G423115) is how the company was classified. This company has been run by 4 directors: James Christopher Kendall - an active director whose contract began on 22 Jul 2015,
Christopher Ronald James - an active director whose contract began on 17 Oct 2019,
Brett Charles Stewart - an inactive director whose contract began on 22 Jul 2015 and was terminated on 03 Sep 2021,
Andrew John Crighton - an inactive director whose contract began on 01 Apr 2018 and was terminated on 03 Sep 2021.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Turangi Building Supplies Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 29 Apr 2021.
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 21 Sep 2016 to 29 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 22 Jul 2015 to 21 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual James, Hannah Turangi
Turangi
3334
New Zealand
Entity (NZ Limited Company) Upper Hutt Law Trustee No.57 Limited
Shareholder NZBN: 9429049570854
Upper Hutt
5018
New Zealand
Individual James, Christopher Ronald Turangi
Turangi
3334
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Wyncroft Trustees Limited
Shareholder NZBN: 9429031854863
Albany
Auckland
0632
New Zealand
Individual Kendall, Nicholle Rd 2
Albany
0792
New Zealand
Director Kendall, James Christopher Rd 2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Karen Lee 4421 State Highway 14
Dargaville
0372
New Zealand
Entity Crighto Trustee Limited
Shareholder NZBN: 9429048244664
Company Number: 8008539
Entity Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Company Number: 1011627
11 Hokianga Road
Dargaville
0310
New Zealand
Individual Stewart, Brett Charles 4421 State Highway 14
Dargaville
0372
New Zealand
Individual Stewart, Karen Lee 4421 State Highway 14
Dargaville
0372
New Zealand
Individual Stewart, Karen Lee 4421 State Highway 14
Dargaville
0372
New Zealand
Individual Stewart, Karen Lee 4421 State Highway 14
Dargaville
0372
New Zealand
Entity Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Company Number: 1011627
11 Hokianga Road
Dargaville
0310
New Zealand
Entity Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Company Number: 1011627
11 Hokianga Road
Dargaville
0310
New Zealand
Entity Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Company Number: 1011627
11 Hokianga Road
Dargaville
0310
New Zealand
Entity Crighto Trustee Limited
Shareholder NZBN: 9429048244664
Company Number: 8008539
Albany
Auckland
0632
New Zealand
Individual Crighton, Andrew John Morningside
Whangarei
0110
New Zealand
Individual Crighton, Andrew John Morningside
Whangarei
0110
New Zealand
Individual Crighton, Andrew John Morningside
Whangarei
0110
New Zealand
Directors

James Christopher Kendall - Director

Appointment date: 22 Jul 2015

Address: Rd 2, Albany, 0792 New Zealand

Address used since 22 Jul 2015


Christopher Ronald James - Director

Appointment date: 17 Oct 2019

Address: Turangi, Turangi, 3334 New Zealand

Address used since 18 Aug 2020

Address: Greytown, Greytown, 5712 New Zealand

Address used since 17 Oct 2019


Brett Charles Stewart - Director (Inactive)

Appointment date: 22 Jul 2015

Termination date: 03 Sep 2021

Address: 4421 State Highway 14, Dargaville, 0372 New Zealand

Address used since 22 Jul 2015


Andrew John Crighton - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 03 Sep 2021

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 18 Aug 2020

Address: Rd 2, Motuoapa, 3382 New Zealand

Address used since 01 Apr 2018

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