General information
Bpb Plasterboard Limited
Type: NZ Limited Company (Ltd)9429034714980
New Zealand Business Number
1644304
Company Number
Registered
Company Status
Bpb Plasterboard Limited (issued a New Zealand Business Number of 9429034714980) was registered on 28 Jun 2005. 2 addresses are in use by the company: Level 2, Viaduct Quay Building, 204 Quay Street, Auckland (type: physical, service). 184 Hinemoa St, Birkenhead, Auckland had been their registered address, up to 01 May 2009. Bpb Plasterboard Limited used other names, namely: British Plasterboard Limited from 28 Jun 2005 to 13 Apr 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcconnell Limited (an entity) located at Level 2, 204 Quay St, Auckland. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Viaduct Quay Building, 204 Quay Street, Auckland | Physical & service & registered | 01 May 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Arnot Williamson Mcconnell
Freemans Bay, Auckland, 1011
Address used since 15 Feb 2021
Herne Bay, Auckland, 1011
Address used since 01 Sep 2020
Remuera, Auckland, 1050
Address used since 04 Apr 2016 |
Director | 22 Apr 2009 - current |
|
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 04 Apr 2016 |
Director | 22 Apr 2009 - current |
|
Colin Graham Perrin
Epsom,
Address used since 28 Jun 2005 |
Director | 28 Jun 2005 - 27 Jun 2009 |
|
Stephen Marshall Tully
Greenhithe,
Address used since 28 Jun 2005 |
Director | 28 Jun 2005 - 22 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 184 Hinemoa St, Birkenhead, Auckland | Registered | 20 Apr 2007 - 01 May 2009 |
| Suite 23, 184 Hinemoa St, Birkenhead, Auckland | Physical | 20 Apr 2007 - 01 May 2009 |
| 7 John Glenn Avenue, Albany, (off William Pickekring) | Registered | 16 Feb 2007 - 20 Apr 2007 |
| 7 John Glenn Avenue, Albany, (off William Pickering) | Physical | 16 Feb 2007 - 20 Apr 2007 |
| 12 Clive Rd, Epsom, Ak 1003 | Registered & physical | 28 Jun 2005 - 16 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell Limited Shareholder NZBN: 9429038666872 Entity (NZ Limited Company) |
Level 2, 204 Quay St Auckland |
22 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Building Materials (nz) Limited Shareholder NZBN: 9429039324528 Company Number: 433718 Entity |
28 Jun 2005 - 27 Jun 2010 | |
|
Building Materials (nz) Limited Shareholder NZBN: 9429039324528 Company Number: 433718 Entity |
28 Jun 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Mcconnell Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 634938 |
| Country of origin | NZ |
| Address |
Viaduct Quay Building Level 2, 204 Quay St Auckland |
Location
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