General information

Hamilton Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429038488917
New Zealand Business Number
674327
Company Number
Registered
Company Status

Hamilton Building Supplies Limited (issued a New Zealand Business Number of 9429038488917) was registered on 01 May 1995. 2 addresses are in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, service). Brown Pennell, 70 Albert Park Drive, Te Awamutu had been their physical address, until 29 Jul 2019. Hamilton Building Supplies Limited used more aliases, namely: Premier Timber & Precuts Limited from 01 May 1995 to 26 Jul 2001. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Parsons, Keith Lyndsay (an individual) located at Hamilton Central, Hamilton postcode 3204. The Businesscheck database was last updated on 24 May 2025.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & service & registered 29 Jul 2019
Directors
Name and Address Role Period
Keith Lyndsay Parsons
Hamilton Central, Hamilton, 3204
Address used since 12 Jul 2023
Rd 2, Hamilton, 3282
Address used since 04 Mar 2016
Director 01 May 1995 - current
Carolyn Anne Parsons
Hamilton,
Address used since 01 May 1995
Director 01 May 1995 - 23 Jul 2007
Addresses
Previous address Type Period
Brown Pennell, 70 Albert Park Drive, Te Awamutu, 3800 Physical & registered 26 Jul 2012 - 29 Jul 2019
Brown Pennell, 70 Albert Park Drive, Te Awamutu Registered 08 Aug 2000 - 26 Jul 2012
Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu Registered 08 Aug 2000 - 08 Aug 2000
70 Park Road, Te Awamutu Registered 11 Aug 1998 - 08 Aug 2000
Cambridge Road, Te Awamutu Physical 07 Aug 1998 - 07 Aug 1998
Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu Physical 07 Aug 1998 - 07 Aug 1998
Brown Pennell, 70 Albert Park Drive, Te Awamutu Physical 07 Aug 1998 - 26 Jul 2012
Brown Pennell, Roache Street, Te Awamutu Registered 15 Aug 1996 - 11 Aug 1998
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
14 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Parsons, Keith Lyndsay
Individual
Hamilton Central
Hamilton
3204
01 May 1995 - current

Historic shareholders

Shareholder Name Address Period
Parsons, Carolyn Anne
Individual
Hamilton
01 May 1995 - 23 Jul 2007
Location
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