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Building Products Online Limited

Type: NZ Limited Company (Ltd)
9429042444831
NZBN
6040688
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
1 Lamia Grove
Papamoa Beach
Tauranga 3118
New Zealand
Registered & physical address used since 30 Apr 2021

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.

Addresses

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

Contact info
64 22 3556510
Phone
mark.holman2012@gmail.com
Email
www.buildingproductsonline.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80000
Individual Dawn Katherine Elliott Pahurehure
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 389000
Director Richard Mark Holman Regent
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 31000
Individual Warrick John Thirkell Woodhill
Whangarei
0110
New Zealand
Directors

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

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