Geoff Brown Building Supplies Limited (issued a business number of 9429037143077) was registered on 02 Oct 2000. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 150 Marua Road, Mt Wellington, Auckland had been their physical address, up to 14 Aug 2015. Geoff Brown Building Supplies Limited used other names, namely: Fml No.20 Limited from 02 Oct 2000 to 23 May 2001. 750 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 750 shares (100% of shares), namely:
Placemakers Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's information was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 14 Aug 2015 |
Name and Address | Role | Period |
---|---|---|
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
Geoffrey Lang Brown
R D 3 O, Oamaru, 9495
Address used since 01 Apr 2015 |
Director | 18 May 2001 - 30 Jun 2020 |
Dean Paul Fradgley
Rd 4, Papakura, 2584
Address used since 15 May 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
Auckland, 1071
Address used since 01 Aug 2009 |
Director | 01 Aug 2009 - 31 Jul 2013 |
Vaughan Gary Grant
Beachlands, Auckland, 2018
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 31 Jul 2013 |
Ross Andrew Callon
Fendalton, Christchurch, 8041
Address used since 29 Jul 2010 |
Director | 29 Jul 2010 - 30 Apr 2012 |
Ralph (alternate Director) De Raat
Rotorua, 3010
Address used since 10 May 2008 |
Director | 18 May 2001 - 01 Sep 2010 |
David Christopher Edwards
Ponsonby, Auckland 1011,
Address used since 06 Jan 2007 |
Director | 01 Oct 2006 - 01 Aug 2009 |
David Kenrick Worley
Auckland 1005,
Address used since 16 Jan 2002 |
Director | 16 Jan 2002 - 01 Oct 2006 |
Allan John Gray
Te Horo, Kapiti Coast,
Address used since 01 Nov 2003 |
Director | 01 Nov 2003 - 01 Apr 2005 |
Lawrence Paul Dixon
Christchurch,
Address used since 21 Jan 2002 |
Director | 21 Jan 2002 - 01 Nov 2003 |
Andrew Arthur (alternate Director) Ellis
Mission Bay, Auckland,
Address used since 18 May 2001 |
Director | 18 May 2001 - 21 Jan 2002 |
Vivian Keith Avery
Bucklands Beach, Auckland,
Address used since 02 Oct 2000 |
Director | 02 Oct 2000 - 16 Jan 2002 |
Previous address | Type | Period |
---|---|---|
150 Marua Road, Mt Wellington, Auckland | Physical & registered | 02 Oct 2000 - 14 Aug 2015 |
Shareholder Name | Address | Period |
---|---|---|
Placemakers Limited Shareholder NZBN: 9429040223667 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
02 Oct 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Geoff Brown Investments Limited Shareholder NZBN: 9429036891498 Company Number: 1140015 Entity |
Oamaru Oamaru 9400 |
02 Oct 2000 - 26 Jan 2021 |
Geoff Brown Investments Limited Shareholder NZBN: 9429036891498 Company Number: 1140015 Entity |
Oamaru Oamaru 9400 |
02 Oct 2000 - 26 Jan 2021 |
Geoff Brown Investments Limited Shareholder NZBN: 9429036891498 Company Number: 1140015 Entity |
Oamaru Oamaru 9400 |
02 Oct 2000 - 26 Jan 2021 |
Effective Date | 21 Jul 1991 |
Name | Fletcher Building Limited |
Type | Ltd |
Ultimate Holding Company Number | 1104175 |
Country of origin | NZ |
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