General information
Building Prefabrication Solutions Limited
Type: NZ Limited Company (Ltd)9429030220805
New Zealand Business Number
4447085
Company Number
Registered
Company Status
C149240 - Roof Truss Mfg - Wooden
Industry classification codes with description
Building Prefabrication Solutions Limited (issued a business number of 9429030220805) was launched on 17 May 2013. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, service). 810 Great South Road, Penrose, Auckland had been their registered address, up to 09 May 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Fletcher Distribution Limited (an entity) located at Penrose, Auckland postcode 1061. "Roof truss mfg - wooden" (business classification C149240) is the category the Australian Bureau of Statistics issued to Building Prefabrication Solutions Limited. Businesscheck's data was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Physical | 13 Aug 2015 |
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & service | 09 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph James Peters Ii
Mount Eden, Auckland, 1024
Address used since 24 Apr 2025
Remuera, Auckland, 1050
Address used since 19 Jul 2024 |
Director | 19 Jul 2024 - current |
|
William George Graeme Wright
Westmere, Auckland, 1022
Address used since 20 Nov 2024 |
Director | 20 Nov 2024 - current |
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 07 Sep 2024
Parnell, Auckland, 1052
Address used since 29 Apr 2023
Parnell, Auckland, 1052
Address used since 29 May 2020
Epsom, Auckland, 1051
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - 18 Nov 2024 |
|
Julie Jang
Flat Bush, Auckland, 2016
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - 19 Jul 2024 |
|
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 04 Jul 2018 |
Director | 04 Jul 2018 - 28 Mar 2024 |
|
Dean Paul Fradgley
Rd 4, Papakura, 2584
Address used since 05 May 2015 |
Director | 09 Dec 2013 - 18 Jul 2018 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 11 Nov 2016 |
|
Nicholas John Olson
Auckland, 1010
Address used since 17 May 2013 |
Director | 17 May 2013 - 31 Oct 2014 |
|
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
St Heliers, Auckland, 1071
Address used since 17 May 2013 |
Director | 17 May 2013 - 31 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & service | 13 Aug 2015 - 09 May 2023 |
| 150 Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered | 17 May 2013 - 13 Aug 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Distribution Limited Shareholder NZBN: 9429037629410 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
17 May 2013 - current |
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
 |
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 |
|
Macready Building Supplies Limited 810 Great South Road |
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