General information

North Shore Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429032654523
New Zealand Business Number
2152615
Company Number
Registered
Company Status

North Shore Building Supplies Limited (New Zealand Business Number 9429032654523) was launched on 10 Jul 2008. 1 address is currently in use by the company: Level 2, 33-45 Hurstmere Road, Takapuna, North Shore, Auckland, 0622 (type: registered, physical). 1/33A Anzac Street, Takapuna, North Shore, Auckland had been their registered address, up until 13 Jun 2016. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Dedan Percy (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Dennis Norris (an individual) - located at Greenhithe, Auckland,
Shirley-Ann Percy (an individual) - located at Greenhithe, Auckland,
Dedan Percy (an individual) - located at Greenhithe, Auckland. Businesscheck's data was updated on 27 Jan 2022.

Current address Type Used since
Level 2, 33-45 Hurstmere Road, Takapuna, North Shore, Auckland, 0622 Registered 13 Jun 2016
Level 2, 33-45 Hurstmere Road, Takapuna, North Shore, Auckland, 0740 Physical 13 Jun 2016
Directors
Name and Address Role Period
Randolph Dedan Percy
Greenhithe, Auckland, 0632
Address used since 12 Oct 2015
Director 12 Oct 2015 - current
David Andrew Groves
Schnapper Rock, North Shore City, 0632
Address used since 13 Apr 2010
Director 10 Jul 2008 - 12 Oct 2015
Steven Lee Groves
Castor Bay, North Shore City, 0620
Address used since 13 Apr 2010
Director 15 Apr 2009 - 29 Nov 2011
Addresses
Previous address Type Period
1/33a Anzac Street, Takapuna, North Shore, Auckland Registered & physical 10 Jul 2008 - 13 Jun 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dedan Percy
Individual
Greenhithe
Auckland
0632
10 Jul 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dennis Norris
Individual
Greenhithe
Auckland
0632
13 Oct 2015 - current
Shirley-ann Kelly Percy
Individual
Greenhithe
Auckland
0632
13 Oct 2015 - current
Dedan Percy
Individual
Greenhithe
Auckland
0632
10 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
David Andrew Groves
Individual
Albany
North Shore, Auckland
10 Jul 2008 - 13 Oct 2015
Raymond Turner
Individual
Mt. Albert
Auckland
01 Oct 2009 - 29 Nov 2011
Steven Lee Groves
Individual
Milford
North Shore, Auckland
01 Oct 2009 - 29 Nov 2011
Location
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