General information
NZ Brick & Stone Limited
Type: NZ Limited Company (Ltd)9429030708587
New Zealand Business Number
3779559
Company Number
Registered
Company Status
G423115 - Building Supplies Retailing Nec
Industry classification codes with description
Nz Brick & Stone Limited (NZBN 9429030708587) was registered on 13 Apr 2012. 8 addresess are in use by the company: Level 1, 24 Porter Drive, Havelock North, 4130 (type: registered, service). 5/36 William Pickering Drive, Rosedale, Auckland had been their physical address, until 06 Jun 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Tumu Merchants Limited (an entity) located at Havelock North postcode 4130. "Building supplies retailing nec" (business classification G423115) is the classification the ABS issued to Nz Brick & Stone Limited. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1215 Maraekakaho Road, Hastings, 4175 | Physical & registered | 06 Jun 2019 |
| 1215 Maraekakaho Road, Hastings, 4175 | Office & delivery | 03 Sep 2020 |
| Po Box 2308, Hastings, 4156 | Postal | 10 Sep 2021 |
| Level 1, 24 Porter Drive, Havelock North, 4130 | Registered & service | 24 Nov 2022 |
Contact info
64 6 8737500
Phone (Phone)
fiona.hale@tumu.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Murray Reeve
Frimley, Hastings, 4120
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Brendan Kevin O'sullivan
Havelock North, Havelock North, 4130
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - current |
|
Brent Gerald Whalan
Tindalls Beach, Whangaparaoa, 0930
Address used since 17 Aug 2012 |
Director | 13 Apr 2012 - 01 Feb 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 24 Porter Drive, Havelock North, 4130 | Registered & service | 24 Nov 2022 |
| Level 1, 24 Porter Drive, Havelock North, 4130 | Registered & service | 19 Jun 2023 |
Principal place of activity
| 1215 Maraekakaho Road , Hastings , 4175 |
| Previous address | Type | Period |
|---|---|---|
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Physical | 08 May 2017 - 06 Jun 2019 |
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Registered | 21 Apr 2017 - 06 Jun 2019 |
| 112 Bush Road, Rosedale, Auckland, 0632 | Registered | 17 Dec 2012 - 21 Apr 2017 |
| 112 Bush Road, Rosedale, Auckland, 0632 | Physical | 17 Dec 2012 - 08 May 2017 |
| 5/36 William Pickering Drive, Albany, North Shore City 0632, 0000 | Physical & registered | 13 Apr 2012 - 17 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tumu Merchants Limited Shareholder NZBN: 9429036188482 Entity (NZ Limited Company) |
Havelock North 4130 |
02 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalan, Brent Gerald Individual |
Tindalls Beach Whangaparaoa 0930 |
02 May 2019 - 28 Jan 2021 |
|
Whalan, Michelle Jane Individual |
Tindalls Beach Whangaparaoa 0930 |
13 Apr 2012 - 02 May 2019 |
|
Whalan, Brent Gerald Individual |
Tindalls Beach Whangaparaoa 0930 |
13 Apr 2012 - 02 May 2019 |
|
Brent Gerald Whalan Director |
Tindalls Beach Whangaparaoa 0930 |
13 Apr 2012 - 02 May 2019 |
Ultimate Holding Company
| Effective Date | 27 May 2019 |
| Name | Navilluso Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 542769 |
| Country of origin | NZ |
| Address |
1215 Maraekakaho Road Hastings 4175 |
Location
Companies nearby
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|
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|
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|
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|
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|
Nesti Chartered Accountants Limited 5/36 William Pickering Drive |
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