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Placemakers Supply, Fix & Install Limited

Type: NZ Limited Company (Ltd)
9429042254614
NZBN
5925796
Company Number
Registered
Company Status
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
810 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 24 Mar 2016

Placemakers Supply, Fix & Install Limited was started on 24 Mar 2016 and issued a number of 9429042254614. This registered LTD company has been run by 4 directors: Bruce James Mcewen - an active director whose contract began on 24 Mar 2016,
Bevan John Mckenzie - an active director whose contract began on 08 Mar 2024,
David Grant Close - an inactive director whose contract began on 24 May 2016 and was terminated on 31 Aug 2020,
Dean Paul Fradgley - an inactive director whose contract began on 24 May 2016 and was terminated on 18 Jul 2018.
According to our database (updated on 22 Mar 2024), the company uses 1 address: 810 Great South Road, Penrose, Auckland, 1061 (category: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Placemakers Christchurch Limited (an entity) located at Penrose, Auckland postcode 1061. Placemakers Supply, Fix & Install Limited was classified as "Building installation services nec" (ANZSIC E323925).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Placemakers Christchurch Limited
Shareholder NZBN: 9429048500333
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Building Choices Limited
Shareholder NZBN: 9429037912994
Company Number: 894308
Penrose
Auckland
1061
New Zealand
Entity Fletcher Distribution Limited
Shareholder NZBN: 9429037629410
Company Number: 951999
Entity Fletcher Distribution Limited
Shareholder NZBN: 9429037629410
Company Number: 951999

Ultimate Holding Company

21 Jul 1991
Effective Date
Fletcher Building Limited
Name
Ltd
Type
1104175
Ultimate Holding Company Number
NZ
Country of origin
810 Great South Road
Penrose
Auckland 1061
New Zealand
Address
Directors

Bruce James Mcewen - Director

Appointment date: 24 Mar 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Mar 2016


Bevan John Mckenzie - Director

Appointment date: 08 Mar 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Mar 2024


David Grant Close - Director (Inactive)

Appointment date: 24 May 2016

Termination date: 31 Aug 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 May 2016


Dean Paul Fradgley - Director (Inactive)

Appointment date: 24 May 2016

Termination date: 18 Jul 2018

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 24 May 2016

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