BUILDING MATERIALS (NZ) LIMITED NZBN:9429039324528

Building Materials (nz) Limited was incorporated on 3 August 1989 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13472 days.

Overview

NZ Business Number: 9429039324528
Company Number: 433718
Company Name: BUILDING MATERIALS (NZ) LIMITED
Previously Known As: T G PLASTERBOARD LIMITED
before 15 March 2003, Saturday

ALBION CONSULTANTS LIMITED
before 22 April 2002, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 3 August 1989 (Thursday)
Status: Registered
Status History: Registered as of 3 August 1989 (Thursday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: 12 Clive Road
Epsom
Auckland
NZ 1023
Country of Origin: New Zealand
Address for Service: 12 Clive Road
Epsom
Auckland
NZ 1023
Postal Address File ID: Registered Office: 697963
Address for Service: 697963

Historic Data for Addresses

Principal Place of Business

From 27 September 1991 to 18 August 1993
Tower 2 Level 6, Shortland Centre, Shortland Street, Auckland
From 18 August 1993 to 8 April 2002
Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland
From 8 April 2002 to 8 August 2008
12 Clive Road, Epsom, Auckland 1003
From 8 August 2008 to 24 July 2009
Suite 23, 184 Hinemoa St, Birkenhead, Auckland
From 24 July 2009 to 11 August 2010
Unit 24, 761 Great South Rd, Penrose, Auckland, NZ
From 11 August 2010 to 12 August 2015
Unit 12, 7 Cain Rd, Penrose, Auckland, NZ 1642

Address for Service

From 1 July 1997 to 8 April 2002
1st Floor, Nzi Building, 507 Lake Road, Takapuna
From 8 April 2002 to 9 September 2003
12 Clive Road, Epsom, Auckland 1003
From 9 September 2003 to 21 July 2006
100 Hillside Rd, Glenfield, Auckland
From 21 July 2006 to 24 July 2009
Suite 23, 184 Hinemoa St, Birkenhead, Auckland
From 24 July 2009 to 11 August 2010
Suite 24, 761 Great South Rd, Penrose, Auckland, NZ
From 11 August 2010 to 12 August 2015
Unit 12, 7 Cain Rd, Penrose, Auckland, NZ 1642

Address for Records

From 1 July 1997 to 5 August 2004
1st Floor, Nzi Building, 507 Lake Road, Takapuna
From 5 August 2004 to 15 July 2006
12 Clive Road, Epsom, Auckland 1003

Company Director

1 listed

CP

Colin Graham PERRIN

Appointed 1 Apr 2002 · 12 Clive Road, Epsom, Auckland, NZ, 1023

Company Shareholders

1 share parcel · 75,000 shares total

Share allocation 1

75,000 shares (100%)

Company No.: 528426
NZBN: 9429039040794
ANGEL HOLDINGS LIMITED
12 Clive Road, Epsom, Auckland 1003