Distribution Supplies Limited was launched on 12 Nov 2015 and issued a number of 9429042066019. The registered LTD company has been supervised by 3 directors: John Scott Spence - an active director whose contract began on 12 Nov 2015,
Darryl Jon Mac - an inactive director whose contract began on 16 Aug 2018 and was terminated on 11 Sep 2020,
Margaret Jean Rich - an inactive director whose contract began on 01 Sep 2016 and was terminated on 01 Sep 2018.
According to BizDb's database (last updated on 09 Apr 2024), this company filed 1 address: 15C Rodney Road, Northcote Point, Auckland, 0627 (category: registered, physical).
Up to 20 Apr 2021, Distribution Supplies Limited had been using 49 Woodside Avenue, Northcote, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Jones, Leo (an individual) located at Northcote Point, Auckland postcode 0627,
Spence, John Scott (a director) located at Northcote, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Rich, Margaret - located at Northcote Point, Auckland. Distribution Supplies Limited was classified as "Building supplies wholesaling" (business classification F333910).
Previous addresses
Address: 49 Woodside Avenue, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 12 Sep 2016 to 20 Apr 2021
Address: Suite 1, 49 Woodside Avenue, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 12 Nov 2015 to 12 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jones, Leo |
Northcote Point Auckland 0627 New Zealand |
12 Sep 2016 - |
Director | Spence, John Scott |
Northcote Auckland 0627 New Zealand |
12 Nov 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Rich, Margaret |
Northcote Point Auckland 0627 New Zealand |
04 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Distribution Supplies Limited Shareholder NZBN: 9429042066019 Company Number: 5842114 |
11 Sep 2020 - 12 Apr 2021 | |
Entity | Distribution Supplies Limited Shareholder NZBN: 9429042066019 Company Number: 5842114 |
Northcote Auckland 0627 New Zealand |
11 Sep 2020 - 12 Apr 2021 |
Individual | Mac, Darryl Jon |
Kohimarama Auckland 1071 New Zealand |
16 Aug 2018 - 11 Sep 2020 |
John Scott Spence - Director
Appointment date: 12 Nov 2015
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 04 Sep 2016
Darryl Jon Mac - Director (Inactive)
Appointment date: 16 Aug 2018
Termination date: 11 Sep 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Aug 2018
Margaret Jean Rich - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 01 Sep 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Sep 2016
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