General information

Independent Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429000097253
New Zealand Business Number
576915
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description

Independent Building Supplies Limited (issued a business number of 9429000097253) was started on 26 Mar 1993. 10 addresess are in use by the company: Po Box 106052, Auckland City, Auckland, 1143 (type: postal, invoice). 21 Siota Crescent, Kohimarama, Auckland had been their physical address, until 02 May 2019. 120 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 12 shares (10% of shares), namely:
Bardell, Jason Craig (a director) located at Auckland Central, Auckland postcode 1010,
Bardell Trustee Services Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023,
Bardell, Joshua James Lewis (an individual) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 6 shares); it includes
Heavens Harvest Trustee Limited (an entity) - located at Te Atatu South, Auckland. Moving on to the third group of shareholders, share allotment (6 shares, 5%) belongs to 1 entity, namely:
Ashare Investment Trustee Limited, located at Greenlane, Auckland (an entity). "Building supplies wholesaling" (ANZSIC F333910) is the category the ABS issued to Independent Building Supplies Limited. The Businesscheck information was updated on 02 May 2025.

Current address Type Used since
Suite 1, 6 Boston Road, Grafton, Auckland, 1023 Registered & physical & service 02 May 2019
Po Box 14316, Panmure, Auckland, 1741 Postal & invoice 24 Mar 2020
7 Fraser Road, Mount Wellington, Auckland, 1072 Office & delivery 24 Mar 2020
3 Zelanian Drive, East Tamaki, Auckland, 2013 Office & delivery 07 Oct 2024
Contact info
64 09 5740324
Phone (Phone)
jason@ibs.co.nz
Email
www.ibs.co.nz
Website
Directors
Name and Address Role Period
Jason Craig Bardell
Auckland Central, Auckland, 1010
Address used since 04 Mar 2021
Kohimarama, Auckland, 1071
Address used since 31 Mar 2015
Director 26 Mar 1993 - current
Stephen Noble Bardell
Waipuna, Auckland,
Address used since 29 May 2003
Director 26 Mar 1993 - 01 Nov 2007
Craig Richard Bardell
St Heliers, Auckland,
Address used since 26 Mar 1993
Director 26 Mar 1993 - 24 Aug 2000
Martin Richard Bardell
Epsom, Auckland,
Address used since 26 Mar 1993
Director 26 Mar 1993 - 24 Aug 2000
Kevin Marevich
Titipunga, Whangarei,
Address used since 26 Mar 1993
Director 26 Mar 1993 - 25 May 1998
Stephen Paul Bardell
Bucklands Beach, Auckland,
Address used since 26 Mar 1993
Director 26 Mar 1993 - 02 May 1995
Addresses
Other active addresses
Type Used since
3 Zelanian Drive, East Tamaki, Auckland, 2013 Office & delivery 07 Oct 2024
Po Box 106052, Auckland City, Auckland, 1143 Postal & invoice 08 Oct 2024
Principal place of activity
7 Fraser Road , Mount Wellington , Auckland , 1072
Previous address Type Period
21 Siota Crescent, Kohimarama, Auckland, 1071 Physical & registered 15 Apr 2015 - 02 May 2019
14 Drumquin Rise, Dannemora, Auckland Registered & physical 21 Dec 2009 - 15 Apr 2015
C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland Physical & registered 13 May 2008 - 21 Dec 2009
4 Morrin Road, Panmure Registered & physical 01 Jul 1997 - 13 May 2008
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Bardell, Jason Craig
Director
Auckland Central
Auckland
1010
03 May 2011 - current
Bardell Trustee Services Limited
Shareholder NZBN: 9429049508352
Entity (NZ Limited Company)
6 Boston Road
Mount Eden, Auckland
1023
01 Feb 2022 - current
Bardell, Joshua James Lewis
Individual
Mount Wellington
Auckland
1060
01 Jun 2021 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Heavens Harvest Trustee Limited
Shareholder NZBN: 9429050275618
Entity (NZ Limited Company)
Te Atatu South
Auckland
0610
09 Mar 2022 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
Ashare Investment Trustee Limited
Shareholder NZBN: 9429050274468
Entity (NZ Limited Company)
Greenlane
Auckland
1051
09 Mar 2022 - current
Shares Allocation #4 Number of Shares: 94
Shareholder Name Address Period
Bardell, Lana
Individual
Auckland Central
Auckland
1010
05 Aug 2008 - current
Bardell, Jason Craig
Director
Auckland Central
Auckland
1010
03 May 2011 - current
Bardell Trustee Services Limited
Shareholder NZBN: 9429049508352
Entity (NZ Limited Company)
6 Boston Road
Mount Eden, Auckland
1023
01 Feb 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bardell, Lana
Individual
Auckland Central
Auckland
1010
05 Aug 2008 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Bardell, Jason Craig
Individual
Auckland Central
Auckland
1010
05 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Watson, Taylor
Individual
Greenlane
Auckland
1051
01 Jun 2021 - 09 Mar 2022
Cb Trustees 2011 Limited
Shareholder NZBN: 9429031708609
Company Number: 2384739
Entity
Newmarket
Auckland
11 Mar 2013 - 01 Jun 2021
Bardell, Jason Craig
Individual
Waipuna
Auckland
26 Mar 1993 - 30 May 2005
Skippy Trustee Limited
Shareholder NZBN: 9429049921953
Company Number: 8241239
Entity
Auckland Central
Auckland
1010
15 Mar 2022 - 05 Jul 2024
Bessant, Gary Edward
Individual
Auckland Central
Auckland
1010
01 Jun 2021 - 01 Jun 2021
Bessant, Garry Edward
Individual
Auckland Central
Auckland
1010
01 Jun 2021 - 15 Mar 2022
Cb Trustees 4 Limited
Shareholder NZBN: 9429030529021
Company Number: 3987880
Entity
01 Jun 2021 - 02 Mar 2022
Gomes, Edmond
Individual
Te Atatu South
0610
01 Jun 2021 - 09 Mar 2022
Cb Trustees 4 Limited
Shareholder NZBN: 9429030529021
Company Number: 3987880
Entity
Newmarket
Auckland
1023
01 Jun 2021 - 02 Mar 2022
Cb Trustees 4 Limited
Shareholder NZBN: 9429030529021
Company Number: 3987880
Entity
Newmarket
Auckland
1023
01 Jun 2021 - 02 Mar 2022
Cb Trustees 2011 Limited
Shareholder NZBN: 9429031708609
Company Number: 2384739
Entity
Newmarket
Auckland
11 Mar 2013 - 01 Jun 2021
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity
03 May 2011 - 11 Mar 2013
Noble S Bardell, Lorraine Bardell And Newmarket Trustees Limited
Other
30 May 2005 - 30 May 2005
Bardell, Noble Stephen
Individual
Waipuna
26 Mar 1993 - 30 May 2005
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity
03 May 2011 - 11 Mar 2013
Null - Noble S Bardell, Lorraine Bardell And Newmarket Trustees Limited
Other
30 May 2005 - 30 May 2005
Null - Jason C Bardell And Newmarket Trustees Limited
Other
30 May 2005 - 03 May 2011
Jason C Bardell And Newmarket Trustees Limited
Other
30 May 2005 - 03 May 2011
Location
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