General information
Southbound Building Supplies Limited
Type: NZ Limited Company (Ltd)9429036900121
New Zealand Business Number
1138518
Company Number
Removed
Company Status
Southbound Building Supplies Limited (issued an NZ business number of 9429036900121) was registered on 23 May 2001. 2 addresses are in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 150 Marua Road, Mt Welllington, Auckland had been their physical address, until 11 Sep 2015. Southbound Building Supplies Limited used other aliases, namely: Fdl No. 3 Limited from 23 May 2001 to 28 Feb 2002. 750 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 750 shares (100% of shares), namely:
Placemakers Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 11 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
Alister John Rance
Fendalton, Christchurch, 8052
Address used since 05 Aug 2016 |
Director | 19 Feb 2002 - 31 Aug 2020 |
|
Dean Paul Fradgley
Rd 4, Papakura, 2584
Address used since 15 May 2015 |
Director | 09 Dec 2013 - 18 Jul 2018 |
|
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - 28 Apr 2014 |
|
Vaughan Gary Grant
Beachlands, Auckland, 2018
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 09 Dec 2013 |
|
John Alexander Beveridge
Auckland, 1071
Address used since 01 Aug 2009 |
Director | 01 Aug 2009 - 31 Jul 2013 |
|
Vaughan Gary Grant
Beachlands, Auckland, 2018
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 31 Jul 2013 |
|
Ross Andrew Callon
Fendalton, Christchurch, 8041
Address used since 29 Jul 2010 |
Director | 29 Jul 2010 - 30 Apr 2012 |
|
Ralph De Raat
Rotorua, 3010
Address used since 10 May 2008 |
Director | 19 Feb 2002 - 01 Sep 2010 |
|
David Christopher Edwards
Ponsonby, Auckland 1011,
Address used since 06 Jan 2007 |
Director | 01 Oct 2006 - 01 Aug 2009 |
|
David Kenrick Worley
Auckland 1005,
Address used since 16 Jan 2002 |
Director | 16 Jan 2002 - 01 Oct 2006 |
|
Allan John Gray
Te Horo, Kapiti Coast,
Address used since 01 Nov 2003 |
Director | 01 Nov 2003 - 01 Apr 2005 |
|
Lawrence Paul Dixon
Shirley, Christchurch,
Address used since 19 Feb 2002 |
Director | 19 Feb 2002 - 01 Nov 2003 |
|
Vivian Keith Avery
Bucklands Beach, Auckland,
Address used since 23 May 2001 |
Director | 23 May 2001 - 16 Jan 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 150 Marua Road, Mt Welllington, Auckland | Physical | 25 May 2001 - 11 Sep 2015 |
| 150 Marua Road, Mt Welllington, Auckland | Registered | 23 May 2001 - 11 Sep 2015 |
Financial Data
Financial info
750
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Placemakers Limited Shareholder NZBN: 9429040223667 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
23 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southbound Equities Limited Shareholder NZBN: 9429036727605 Company Number: 1170149 Entity |
Auckland Central Auckland 1010 |
05 Aug 2016 - 12 Feb 2021 |
|
Southbound Equities Limited Shareholder NZBN: 9429036727605 Company Number: 1170149 Entity |
Fendalton Christchurch 8052 |
05 Aug 2016 - 12 Feb 2021 |
|
Southbound Equities Limited Shareholder NZBN: 9429036727605 Company Number: 1170149 Entity |
23 May 2001 - 05 Aug 2016 | |
|
Southbound Equities Limited Shareholder NZBN: 9429036727605 Company Number: 1170149 Entity |
Fendalton Christchurch 8052 |
05 Aug 2016 - 12 Feb 2021 |
|
Southbound Equities Limited Shareholder NZBN: 9429036727605 Company Number: 1170149 Entity |
23 May 2001 - 05 Aug 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
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 |