General information
Pre 2012 Limited
Type: NZ Limited Company (Ltd)9429033398112
New Zealand Business Number
1942427
Company Number
Registered
Company Status
Pre 2012 Limited (New Zealand Business Number 9429033398112) was registered on 31 May 2007. 2 addresses are in use by the company: 3 Water Lane, New Plymouth, 4310 (type: physical, service). 141 Powderham Street, New Plymouth had been their physical address, up to 20 Aug 2014. Pre 2012 Limited used other aliases, namely: New Plymouth Building Supplies Limited from 20 Sep 2007 to 28 Sep 2022, New Plymouth (2007) Limited (06 Sep 2007 to 20 Sep 2007) and New Plymouth Building Supplies Itm Limited (31 May 2007 - 06 Sep 2007). 150000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150000 shares (100 per cent of shares), namely:
New Plymouth Building Supplies 2012 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Dawson Street, New Plymouth | Registered | 20 Apr 2010 |
| 3 Water Lane, New Plymouth, 4310 | Physical & service | 20 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Leslie Goodey
New Plymouth, New Plymouth, 4312
Address used since 25 Sep 2015 |
Director | 31 May 2007 - current |
|
John Lloyd Ancell
New Plymouth, New Plymouth, 4312
Address used since 25 Sep 2015 |
Director | 31 May 2007 - current |
|
Peter May
Rd 2, New Plymouth, 4372
Address used since 19 Jul 2011 |
Director | 19 Jul 2011 - current |
|
Gerard Wells
New Plymouth, 4312
Address used since 25 Sep 2015 |
Director | 19 Jul 2011 - current |
|
Keith Robert Roebuck
New Plymouth, 4312
Address used since 31 May 2007 |
Director | 31 May 2007 - 12 Aug 2014 |
|
Kenneth Northcott
New Plymouth, 4312
Address used since 31 May 2007 |
Director | 31 May 2007 - 19 Jul 2011 |
|
Kelvin Pearce
Rd 3, New Plymouth,
Address used since 31 May 2007 |
Director | 31 May 2007 - 25 Sep 2007 |
|
Graeme Alan Pepper
Rd 4, New Plymouth,
Address used since 31 May 2007 |
Director | 31 May 2007 - 25 Sep 2007 |
|
Rhys David Powell
New Plymouth,
Address used since 31 May 2007 |
Director | 31 May 2007 - 25 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 141 Powderham Street, New Plymouth, 4310 | Physical | 27 Jul 2011 - 20 Aug 2014 |
| Warwick Williams, Chartered Accountant, 106 Vivian Street, New Plymouth | Registered | 31 May 2007 - 20 Apr 2010 |
| Warwick Williams, Chartered Accountant, 106 Vivian Street, New Plymouth | Physical | 31 May 2007 - 27 Jul 2011 |
Financial Data
Financial info
150000
Total number of Shares
July
Annual return filing month
12 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Plymouth Building Supplies 2012 Limited Shareholder NZBN: 9429030778528 Entity (NZ Co-operative Company) |
New Plymouth New Plymouth 4310 |
03 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelvin Pearce Builders Limited Shareholder NZBN: 9429033927206 Company Number: 1855493 Entity |
31 May 2007 - 03 Aug 2016 | |
|
Northcott Builders Limited Shareholder NZBN: 9429037134570 Company Number: 1073979 Entity |
31 May 2007 - 03 Aug 2016 | |
|
Keith Roebuck Construction Limited Shareholder NZBN: 9429038052521 Company Number: 864699 Entity |
31 May 2007 - 03 Aug 2016 | |
|
Rhys Powell Joinery Limited Shareholder NZBN: 9429037890971 Company Number: 898880 Entity |
31 May 2007 - 03 Aug 2016 | |
|
New Plymouth Joinery Limited Shareholder NZBN: 9429040170558 Company Number: 171644 Entity |
31 May 2007 - 03 Aug 2016 | |
|
Keith Roebuck Construction Limited Shareholder NZBN: 9429038052521 Company Number: 864699 Entity |
31 May 2007 - 03 Aug 2016 | |
|
Goodey, Valda Omega Individual |
New Plymouth |
31 May 2007 - 03 Aug 2016 |
|
Northcott Builders Limited Shareholder NZBN: 9429037134570 Company Number: 1073979 Entity |
31 May 2007 - 03 Aug 2016 | |
|
Kelvin Pearce Builders Limited Shareholder NZBN: 9429033927206 Company Number: 1855493 Entity |
31 May 2007 - 03 Aug 2016 | |
|
Rhys Powell Joinery Limited Shareholder NZBN: 9429037890971 Company Number: 898880 Entity |
31 May 2007 - 03 Aug 2016 | |
|
Goodey, Bruce Leslie Individual |
New Plymouth |
31 May 2007 - 03 Aug 2016 |
|
Graemarg Properties Limited Shareholder NZBN: 9429040174594 Company Number: 170725 Entity |
31 May 2007 - 03 Aug 2016 | |
|
New Plymouth Joinery Limited Shareholder NZBN: 9429040170558 Company Number: 171644 Entity |
31 May 2007 - 03 Aug 2016 | |
|
Graemarg Properties Limited Shareholder NZBN: 9429040174594 Company Number: 170725 Entity |
31 May 2007 - 03 Aug 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Plymouth Building Supplies 2012 Limited |
| Type | Coop |
| Ultimate Holding Company Number | 3733595 |
| Country of origin | NZ |
| Address |
28 Dawson Street New Plymouth New Plymouth 4310 |
Location
Companies nearby
 |
We Tile Limited 3 Water Lan |
|
New Plymouth Building Supplies 2012 Limited 28 Dawson Street |
|
Screen Art (new Plymouth) Limited 10 Water Lane |
|
New Plymouth District Safer Community Council Trust 8 Water Lane |
|
Bland & Jackson Surveyors Limited 19 Dawson Street |
|
C Thurston & Associates Limited 19 Dawson Street |