Building Products Online Limited, a registered company, was incorporated on 28 Jul 2016. 9429042444831 is the business number it was issued. "Building supplies wholesaling" (business classification F333910) is how the company is categorised. This company has been managed by 1 director, named Richard Mark Holman - an active director whose contract began on 28 Jul 2016.
Last updated on 18 Nov 2021, our database contains detailed information about 1 address: 1 Lamia Grove, Papamoa Beach, Tauranga, 3118 (types include: registered, physical).
Building Products Online Limited had been using Flat 1, 6A Pentland Road, Regent, Whangarei as their registered address up until 30 Apr 2021.
A total of 500000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 80000 shares (16 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 389000 shares (77.8 per cent). Finally there is the next share allotment (31000 shares 6.2 per cent) made up of 1 entity.
Previous addresses
Address: Flat 1, 6a Pentland Road, Regent, Whangarei, 0112 New Zealand
Registered & physical address used from 12 Aug 2020 to 30 Apr 2021
Address: Flat 7, 6a Pentland Road, Regent, Whangarei, 0112 New Zealand
Physical & registered address used from 28 Jul 2016 to 12 Aug 2020
Basic Financial info
Total number of Shares: 500000
Annual return filing month: August
Annual return last filed: 23 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80000 | |||
Individual | Dawn Katherine Elliott |
Pahurehure Papakura 2113 New Zealand |
28 Jul 2016 - |
Shares Allocation #2 Number of Shares: 389000 | |||
Director | Richard Mark Holman |
Regent Whangarei 0112 New Zealand |
28 Jul 2016 - |
Shares Allocation #3 Number of Shares: 31000 | |||
Individual | Warrick John Thirkell |
Woodhill Whangarei 0110 New Zealand |
09 Apr 2017 - |
Richard Mark Holman - Director
Appointment date: 28 Jul 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Aug 2021
Address: Regent, Whangarei, 0112 New Zealand
Address used since 04 Aug 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 28 Jul 2016
Zonta Club Of HĀtea WhangĀrei Incorporated
C/-a Richards
Kauri North Holdings Company Limited
3/10 Norfolk Street
47 Norfolk St Limited
47 Norfolk Street
Main 4 Architects Limited
47 Norfolk Street
Howell & Jones Limited
47 Norfolk Street
Family Law Centre - Whangarei Limited
49 Norfolk Street
Buildfast Limited
Flat 3, 373 Hibiscus Coast Highway
Fit Limited
20 Commerce Street
Future Flooring Limited
9 Russell Road
Kabod Organic Growers Limited
800c Weranui Road
Subbase Building Technologies Limited
277 Wainui Road
The Flooring Shop Limited
182 Omaha Drive