General information
Brick & Stone Importers Limited
Type: NZ Limited Company (Ltd)9429041170755
New Zealand Business Number
5098601
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description
Brick & Stone Importers Limited (issued an NZ business identifier of 9429041170755) was started on 01 Apr 2014. 5 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 registered address, up until 06 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tumu Merchants Limited (an entity) located at Havelock North postcode 4130. "Building supplies wholesaling" (ANZSIC F333910) is the category the ABS issued Brick & Stone Importers Limited. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1215 Maraekakaho Road, Hastings, 4175 | Registered & physical | 06 Jun 2019 |
| Level 1, 24 Porter Drive, Havelock North, Havelock North, 4130 | Registered & service | 24 Nov 2022 |
| Level 1, 24 Porter Drive, Havelock North, 4130 | Registered & service | 20 Jun 2023 |
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 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Feb 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 04 May 2017 - 06 Jun 2019 |
| 112 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 01 Apr 2014 - 04 May 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 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, Brent Gerald Individual |
Tindalls Beach Whangaparaoa 0930 |
01 Apr 2014 - 02 May 2019 |
|
Whalan, Michelle Jane Individual |
Tindalls Beach Whangaparaoa 0930 |
01 Apr 2014 - 02 May 2019 |
|
Brent Gerald Whalan Director |
Tindalls Beach Whangaparaoa 0930 |
01 Apr 2014 - 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
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