General information
Bay Of Islands Building Supplies Limited
Type: NZ Limited Company (Ltd)9429031614245
New Zealand Business Number
2439874
Company Number
Registered
Company Status
Bay Of Islands Building Supplies Limited (issued a New Zealand Business Number of 9429031614245) was registered on 14 Apr 2010. 4 addresses are currently in use by the company: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (type: registered, service). Williams Road, Paihia had been their registered address, until 20 Mar 2020. Bay Of Islands Building Supplies Limited used other names, namely: Cook Islands Building Supplies (Nz) Limited from 14 Apr 2010 to 28 Nov 2012. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Stenin Limited (an entity) located at Kerikeri postcode 0293. Our data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Williams Road, Paihia, 0247 | Physical & service | 20 Mar 2020 |
| 1 Williams Road, Paihia, Paihia, 0200 | Registered | 20 Mar 2020 |
| 5 Maraenui Drive, Rd 3, Kerikeri, 0293 | Registered & service | 01 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Richard Gray
Haruru, Haruru, 0204
Address used since 15 Feb 2018
Rd 2, Kaikohe, 0472
Address used since 28 Nov 2012 |
Director | 28 Nov 2012 - current |
|
Jenine Brenda Gray
Haruru, Haruru, 0204
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Lindsay Stuart Gray
Paihia, Paihia, 0200
Address used since 14 Feb 2018
Rd 2, Kaikohe, 0472
Address used since 10 Feb 2012 |
Director | 14 Apr 2010 - 02 Mar 2023 |
|
Ian Shayne John Heape
Wairaraka, Rd 4, Whangarei, 0174
Address used since 20 Feb 2020
Rd 4, Whangarei, 0174
Address used since 16 Feb 2015 |
Director | 28 Nov 2012 - 30 Nov 2022 |
|
Arama Joseph Wichman
Favona, Manukau,
Address used since 14 Apr 2010 |
Director | 14 Apr 2010 - 29 Nov 2012 |
|
Melita Fay Gray
Rd 2, Kaikohe, 0472
Address used since 10 Feb 2012 |
Director | 14 Apr 2010 - 29 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Williams Road, Paihia | Registered & physical | 14 Apr 2010 - 20 Mar 2020 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stenin Limited Shareholder NZBN: 9429051167615 Entity (NZ Limited Company) |
Kerikeri 0293 |
06 May 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Stephen Richard Individual |
Haruru Haruru 0204 |
13 Dec 2012 - 06 May 2025 |
|
Gray, Stephen Richard Individual |
Haruru Haruru 0204 |
13 Dec 2012 - 06 May 2025 |
|
Gray, Stephen Richard Individual |
Haruru Haruru 0204 |
13 Dec 2012 - 06 May 2025 |
|
Gray, Stephen Richard Individual |
Haruru Haruru 0204 |
13 Dec 2012 - 06 May 2025 |
|
Gray, Stephen Richard Individual |
Haruru Haruru 0204 |
13 Dec 2012 - 06 May 2025 |
|
Gray, Jenine Brenda Individual |
Rd 2 Kaikohe 0472 |
13 Dec 2012 - 06 May 2025 |
|
Gray, Jenine Brenda Individual |
Haruru Haruru 0204 |
13 Dec 2012 - 06 May 2025 |
|
Gray, Jenine Brenda Individual |
Haruru Haruru 0204 |
13 Dec 2012 - 06 May 2025 |
|
Gray, Jenine Brenda Individual |
Haruru Haruru 0204 |
13 Dec 2012 - 06 May 2025 |
|
Gray, Jenine Brenda Individual |
Haruru Haruru 0204 |
13 Dec 2012 - 06 May 2025 |
|
Gray, Lindsay Stuart Individual |
Paihia Paihia 0200 |
14 Apr 2010 - 30 Nov 2018 |
|
Trustee Services (2007) Limited Shareholder NZBN: 9429033136745 Company Number: 1985126 Entity |
Kerikeri Kerikeri 0230 |
13 Dec 2012 - 24 Mar 2025 |
|
Trustee Services (2007) Limited Shareholder NZBN: 9429033136745 Company Number: 1985126 Entity |
Kerikeri Kerikeri 0230 |
13 Dec 2012 - 24 Mar 2025 |
|
Trustee Services (2007) Limited Shareholder NZBN: 9429033136745 Company Number: 1985126 Entity |
Kerikeri Kerikeri 0230 |
13 Dec 2012 - 24 Mar 2025 |
|
Linita Holdings Limited Shareholder NZBN: 9429032795684 Company Number: 2118809 Entity |
Paihia 0200 |
30 Nov 2018 - 30 Mar 2023 |
|
Heape, Ian Shayne John Individual |
Rd 4 Whangarei 0174 |
13 Dec 2012 - 19 Dec 2022 |
|
Mwis 2012 Limited Shareholder NZBN: 9429030815506 Company Number: 3711280 Entity |
Whangarei Whangarei Null 0110 |
13 Dec 2012 - 19 Dec 2022 |
|
Gray, Melita Fay Individual |
Rd 2 Kaikohe 0472 |
14 Apr 2010 - 24 Jul 2018 |
|
Heape, Margaret Emily Individual |
Rd 5 Whangarei 0175 |
13 Dec 2012 - 19 Dec 2022 |
|
Heape, Margaret Emily Individual |
Rd 5 Whangarei 0175 |
13 Dec 2012 - 19 Dec 2022 |
|
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
Kerikeri Kerikeri 0230 |
13 Dec 2012 - 30 Nov 2018 |
|
Gray, Lindsay Stuart Individual |
Paihia Paihia 0200 |
14 Apr 2010 - 30 Nov 2018 |
|
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
Kerikeri Kerikeri 0230 |
13 Dec 2012 - 30 Nov 2018 |
|
Gray, Lindsay Stuart Individual |
Paihia Paihia 0200 |
14 Apr 2010 - 30 Nov 2018 |
|
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
Kerikeri Kerikeri 0230 |
13 Dec 2012 - 30 Nov 2018 |
|
Gray, Melita Fay Individual |
Rd 2 Kaikohe 0472 |
14 Apr 2010 - 24 Jul 2018 |
|
Wichman, Arama Joseph Individual |
Favona Manukau |
14 Apr 2010 - 13 Dec 2012 |
Location
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Kaikohe Health Trust C/o Horwath Poutsma Ardern Ltd |
|
Paihia Football Club Incorporated C/o Pkf Poutsma Lemon Ltd |