General information
Placemakers Supply, Fix & Install Limited
Type: NZ Limited Company (Ltd)9429042254614
New Zealand Business Number
5925796
Company Number
Registered
Company Status
E323925 - Building Installation Services Nec
Industry classification codes with description
Placemakers Supply, Fix & Install Limited (New Zealand Business Number 9429042254614) was registered on 24 Mar 2016. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 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:
Placemakers Christchurch Limited (an entity) located at Penrose, Auckland postcode 1061. "Building installation services nec" (ANZSIC E323925) is the classification the Australian Bureau of Statistics issued Placemakers Supply, Fix & Install Limited. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 24 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - current |
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 08 Mar 2024 |
Director | 08 Mar 2024 - current |
|
David Grant Close
Merivale, Christchurch, 8014
Address used since 24 May 2016 |
Director | 24 May 2016 - 31 Aug 2020 |
|
Dean Paul Fradgley
Rd 4, Papakura, 2584
Address used since 24 May 2016 |
Director | 24 May 2016 - 18 Jul 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Placemakers Christchurch Limited Shareholder NZBN: 9429048500333 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
21 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Building Choices Limited Shareholder NZBN: 9429037912994 Company Number: 894308 Entity |
Penrose Auckland 1061 |
24 May 2016 - 21 Feb 2024 |
|
Fletcher Distribution Limited Shareholder NZBN: 9429037629410 Company Number: 951999 Entity |
24 Mar 2016 - 24 May 2016 | |
|
Fletcher Distribution Limited Shareholder NZBN: 9429037629410 Company Number: 951999 Entity |
24 Mar 2016 - 24 May 2016 |
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
 |
Building Prefabrication Solutions Limited 810 Great South Road |
|
Pavement Technology Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |
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