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New Plymouth Building Supplies 2012 Limited

Type: Nz Co-operative Company (Coop)
9429030778528
NZBN
3733595
Company Number
Registered
Company Status
108967382
GST Number
No Abn Number
Australian Business Number
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
28 Dawson Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service & registered address used since 29 Feb 2012
28 Dawson Street
New Plymouth
New Plymouth 4310
New Zealand
Delivery & office address used since 01 Jul 2019
Po Box 4028
Taranaki Mail Centre
New Plymouth 4340
New Zealand
Postal address used since 01 Jul 2019

New Plymouth Building Supplies 2012 Limited was launched on 29 Feb 2012 and issued a New Zealand Business Number of 9429030778528. This registered COOP company has been managed by 11 directors: Bruce Norman Neale - an active director whose contract began on 06 May 2013,
Steven Adrian Hofmans - an active director whose contract began on 25 Sep 2013,
Steven Hoffmans - an active director whose contract began on 25 Sep 2013,
William Kurt Lines - an active director whose contract began on 31 Mar 2016,
Gareth Brian Collins - an active director whose contract began on 01 Jan 2018.
As stated in BizDb's data (updated on 01 Apr 2024), the company filed 1 address: 28 Dawson Street, New Plymouth, New Plymouth, 4310 (category: delivery, postal).
A total of 426000 shares are issued to 20 groups (21 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Alcatraz Storage Limited (an entity) located at Moturoa, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 0.47 per cent shares (exactly 2000 shares) and includes
Aaron George Builders Limited - located at Inglewood, Inglewood.
The third share allotment (2000 shares, 0.47%) belongs to 1 entity, namely:
Absolute Bright Construction Limited, located at Rd 3, New Plymouth (an entity). New Plymouth Building Supplies 2012 Limited was categorised as "Building supplies retailing nec" (ANZSIC G423115).

Addresses

Principal place of activity

28 Dawson Street, New Plymouth, New Plymouth, 4310 New Zealand

Contact info
64 06 7588939
01 Jul 2019 Phone
reception@duncandovico.co.nz
11 Jun 2020 nzbn-reserved-invoice-email-address-purpose
graeme@npbs.co.nz
01 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 426000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Alcatraz Storage Limited
Shareholder NZBN: 9429030360693
Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 2000
Entity (NZ Limited Company) Aaron George Builders Limited
Shareholder NZBN: 9429034992579
Inglewood
Inglewood
4386
New Zealand
Shares Allocation #3 Number of Shares: 2000
Entity (NZ Limited Company) Absolute Bright Construction Limited
Shareholder NZBN: 9429035281146
Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #4 Number of Shares: 2000
Entity (NZ Limited Company) Bevan Quigley Building & Joinery Limited
Shareholder NZBN: 9429046985750
Strandon
New Plymouth
4312
New Zealand
Shares Allocation #5 Number of Shares: 2000
Entity (NZ Limited Company) Cornerstone East Limited
Shareholder NZBN: 9429041132296
Stratford
Stratford
4332
New Zealand
Shares Allocation #6 Number of Shares: 2000
Entity (NZ Limited Company) G & N Moratti Holdings Limited
Shareholder NZBN: 9429041867938
Blagdon
New Plymouth
4310
New Zealand
Shares Allocation #7 Number of Shares: 2000
Entity (NZ Limited Company) Constellation Enterprises Limited
Shareholder NZBN: 9429039708335
New Plymouth
4312
New Zealand
Shares Allocation #8 Number of Shares: 2000
Entity (NZ Limited Company) Cob Builders Limited
Shareholder NZBN: 9429046670571
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #9 Number of Shares: 2000
Entity (NZ Limited Company) Caleb Hollins Builders Limited
Shareholder NZBN: 9429045923586
Strandon
New Plymouth
4312
New Zealand
Shares Allocation #10 Number of Shares: 2000
Entity (NZ Limited Company) Bryce Hunger Builders Limited
Shareholder NZBN: 9429034095157
Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #11 Number of Shares: 2000
Entity (NZ Limited Company) Chad Niwa Building Limited
Shareholder NZBN: 9429045914263
Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #12 Number of Shares: 2000
Entity (NZ Limited Company) George Construction Limited
Shareholder NZBN: 9429038258466
Westown
New Plymouth
4310
New Zealand
Shares Allocation #13 Number of Shares: 2000
Entity (NZ Limited Company) Dave Barber Builder Limited
Shareholder NZBN: 9429031147972
Rd 4
New Plymouth
Null 4374
New Zealand
Shares Allocation #14 Number of Shares: 2000
Entity (NZ Limited Company) Auto Lodge Motels Limited
Shareholder NZBN: 9429040169750
Strandon
New Plymouth
4312
New Zealand
Shares Allocation #15 Number of Shares: 2000
Entity (NZ Limited Company) Asmac Limited
Shareholder NZBN: 9429037623517
Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #16 Number of Shares: 2000
Entity (NZ Limited Company) Alpha Building Taranaki Limited
Shareholder NZBN: 9429030237803
Te Aroha
3320
New Zealand
Shares Allocation #17 Number of Shares: 2000
Individual Goodey, Bruce Leslie Strandon
New Plymouth
4312
New Zealand
Director Bruce Leslie Goodey Strandon
New Plymouth
4312
New Zealand
Shares Allocation #18 Number of Shares: 2000
Entity (NZ Limited Company) Bruce The Builder Limited
Shareholder NZBN: 9429035919124
New Plymouth
New Plymouth
Null 4310
New Zealand
Shares Allocation #19 Number of Shares: 2000
Entity (NZ Limited Company) Banks Builders Limited
Shareholder NZBN: 9429031804844
Stratford
Stratford
Null 4332
New Zealand
Shares Allocation #20 Number of Shares: 2000
Entity (NZ Limited Company) Corvette Holdings Limited
Shareholder NZBN: 9429030989382
Strandon
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity A Level Construction Limited
Shareholder NZBN: 9429031681551
Company Number: 2396795
Urenui
Taranaki
Null
New Zealand
Entity Eco Lodge Transportable Limited
Shareholder NZBN: 9429031242387
Company Number: 3248747
Entity T & S Properties (2006) Limited
Shareholder NZBN: 9429034373613
Company Number: 1750697
54 Gill Street
New Plymouth
Null
New Zealand
Entity New Plymouth Joinery Limited
Shareholder NZBN: 9429040170558
Company Number: 171644
New Plymouth
New Plymouth
4310
New Zealand
Entity Brian Langman Builder Limited
Shareholder NZBN: 9429037882259
Company Number: 901094
Upper Vogeltown
New Plymouth
Null 4310
New Zealand
Individual Ancell, John Lloyd New Plymouth
New Plymouth
4312
New Zealand
Entity Bnb Construction Limited
Shareholder NZBN: 9429033007717
Company Number: 2064886
Strandon
New Plymouth
Null 4312
New Zealand
Individual Roebuck, Keith Robert Strandon
New Plymouth
4312
New Zealand
Individual May, Peter Rd 2
New Plymouth
4372
New Zealand
Entity New Plymouth Joinery Limited
Shareholder NZBN: 9429040170558
Company Number: 171644
New Plymouth
New Plymouth
4310
New Zealand
Individual Wells, Gerard Fitzroy
New Plymouth
4312
New Zealand
Entity A Level Construction Limited
Shareholder NZBN: 9429031681551
Company Number: 2396795
Urenui
Taranaki
Null
New Zealand
Entity Eco Lodge Transportable Limited
Shareholder NZBN: 9429031242387
Company Number: 3248747
New Plymouth
4310
New Zealand
Entity Brian Langman Builder Limited
Shareholder NZBN: 9429037882259
Company Number: 901094
Upper Vogeltown
New Plymouth
Null 4310
New Zealand
Entity Bnb Construction Limited
Shareholder NZBN: 9429033007717
Company Number: 2064886
Strandon
New Plymouth
Null 4312
New Zealand
Director John Lloyd Ancell New Plymouth
New Plymouth
4312
New Zealand
Entity T & S Properties (2006) Limited
Shareholder NZBN: 9429034373613
Company Number: 1750697
54 Gill Street
New Plymouth
Null
New Zealand
Director Peter May Rd 2
New Plymouth
4372
New Zealand
Directors

Bruce Norman Neale - Director

Appointment date: 06 May 2013

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 06 May 2013


Steven Adrian Hofmans - Director

Appointment date: 25 Sep 2013

Address: New Plymouth, 4312 New Zealand

Address used since 25 Sep 2013


Steven Hoffmans - Director

Appointment date: 25 Sep 2013

Address: New Plymouth, 4312 New Zealand

Address used since 25 Sep 2013


William Kurt Lines - Director

Appointment date: 31 Mar 2016

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 31 Mar 2016


Gareth Brian Collins - Director

Appointment date: 01 Jan 2018

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 19 Sep 2023

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Jan 2018


Anthony Brad Roebuck - Director

Appointment date: 25 Sep 2019

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 25 Sep 2019


John Lloyd Ancell - Director (Inactive)

Appointment date: 29 Feb 2012

Termination date: 21 Sep 2022

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 29 Feb 2012


Bruce Leslie Goodey - Director (Inactive)

Appointment date: 29 Feb 2012

Termination date: 21 Sep 2022

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 29 Feb 2012


Peter May - Director (Inactive)

Appointment date: 29 Feb 2012

Termination date: 25 Sep 2019

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 29 Feb 2012


Gerard Wells - Director (Inactive)

Appointment date: 29 Feb 2012

Termination date: 04 Dec 2015

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 29 Feb 2012


Keith Robert Roebuck - Director (Inactive)

Appointment date: 29 Feb 2012

Termination date: 11 Jun 2014

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 29 Feb 2012

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