General information

Building Products Online Limited

Type: NZ Limited Company (Ltd)
9429042444831
New Zealand Business Number
6040688
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description

Building Products Online Limited (issued an NZ business number of 9429042444831) was launched on 28 Jul 2016. 1 address is in use by the company: 1 Lamia Grove, Papamoa Beach, Tauranga, 3118 (type: registered, physical). Flat 1, 6A Pentland Road, Regent, Whangarei had been their registered address, up until 30 Apr 2021. 500000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 80000 shares (16% of shares), namely:
Dawn Elliott (an individual) located at Pahurehure, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 77.8% of all shares (exactly 389000 shares); it includes
Richard Holman (a director) - located at Regent, Whangarei. Moving on to the next group of shareholders, share allotment (31000 shares, 6.2%) belongs to 1 entity, namely:
Warrick Thirkell, located at Woodhill, Whangarei (an individual). "Building supplies wholesaling" (ANZSIC F333910) is the classification the ABS issued to Building Products Online Limited. The Businesscheck data was updated on 18 Nov 2021.

Current address Type Used since
1 Lamia Grove, Papamoa Beach, Tauranga, 3118 Registered & physical 30 Apr 2021
Contact info
64 22 3556510
Phone (Phone)
mark.holman2012@gmail.com
Email
www.buildingproductsonline.co.nz
Website
Directors
Name and Address Role Period
Richard Mark Holman
Papamoa Beach, Papamoa, 3118
Address used since 24 Aug 2021
Regent, Whangarei, 0112
Address used since 04 Aug 2020
Regent, Whangarei, 0112
Address used since 28 Jul 2016
Director 28 Jul 2016 - current
Addresses
Previous address Type Period
Flat 1, 6a Pentland Road, Regent, Whangarei, 0112 Registered & physical 12 Aug 2020 - 30 Apr 2021
Flat 7, 6a Pentland Road, Regent, Whangarei, 0112 Physical & registered 28 Jul 2016 - 12 Aug 2020
Financial Data
Financial info
500000
Total number of Shares
August
Annual return filing month
23 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 80000
Shareholder Name Address Period
Dawn Katherine Elliott
Individual
Pahurehure
Papakura
2113
28 Jul 2016 - current
Shares Allocation #2 Number of Shares: 389000
Shareholder Name Address Period
Richard Mark Holman
Director
Regent
Whangarei
0112
28 Jul 2016 - current
Shares Allocation #3 Number of Shares: 31000
Shareholder Name Address Period
Warrick John Thirkell
Individual
Woodhill
Whangarei
0110
09 Apr 2017 - current
Location
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