General information

Paul Robinson Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429031939225
New Zealand Business Number
2318691
Company Number
Registered
Company Status

Paul Robinson Building Supplies Limited (issued a New Zealand Business Number of 9429031939225) was launched on 21 Sep 2009. 3 addresses are in use by the company: 115 Alford Forest Road, Allenton, Ashburton, 7700 (type: delivery, physical). 150 Marua Road, Mt Wellington, Auckland had been their registered address, up to 11 Nov 2015. Paul Robinson Building Supplies Limited used other aliases, namely: Fdl No. 30 Limited from 30 Jun 2015 to 04 Mar 2016, Mico New Zealand Limited (18 Nov 2014 to 30 Jun 2015) and Fdl No. 30 Limited (21 Sep 2009 - 18 Nov 2014). 1120000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 840000 shares (75 per cent of shares), namely:
Placemakers Limited (an entity) located at Penrose, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (280000 shares); it includes
Paul Robinson Investments Limited (an entity) - located at Ashburton. Our data was last updated on 27 Mar 2024.

Current address Type Used since
810 Great South Road, Penrose, Auckland, 1061 Service & physical & registered 11 Nov 2015
115 Alford Forest Road, Allenton, Ashburton, 7700 Delivery 08 Nov 2022
Contact info
64 3 3089099
Phone
www.placemakers.co.nz
Website
Directors
Name and Address Role Period
Paul David Robinson
Rd 2, Ashburton, 7772
Address used since 06 Jun 2019
Allenton, Ashburton, 7700
Address used since 04 Mar 2016
Director 04 Mar 2016 - current
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 04 Mar 2016
Director 04 Mar 2016 - current
Dean Paul Fradgley
Rd 4, Papakura, 2584
Address used since 24 Apr 2015
Director 09 Dec 2013 - 18 Jul 2018
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 03 Mar 2014
Director 03 Mar 2014 - 28 Apr 2014
Vaughan Gary Grant
Beachlands, Auckland, 2018
Address used since 31 Jul 2013
Director 31 Jul 2013 - 09 Dec 2013
John Alexander Beveridge
St Heliers, Auckland 1071,
Address used since 21 Sep 2009
Director 21 Sep 2009 - 31 Jul 2013
Addresses
Previous address Type Period
150 Marua Road, Mt Wellington, Auckland Registered & physical 21 Sep 2009 - 11 Nov 2015
Financial Data
Financial info
1120000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 840000
Shareholder Name Address Period
Placemakers Limited
Shareholder NZBN: 9429040223667
Entity (NZ Limited Company)
Penrose
Auckland
1061
21 Sep 2009 - current
Shares Allocation #2 Number of Shares: 280000
Shareholder Name Address Period
Paul Robinson Investments Limited
Shareholder NZBN: 9429042173991
Entity (NZ Limited Company)
Ashburton
7700
01 Jul 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Fletcher Building Limited
Type Ltd
Ultimate Holding Company Number 1104175
Country of origin NZ
Address 810 Great South Road
Penrose
Auckland 1061
Location
Companies nearby