General information

Construction Specialties Holdings Limited

Type: NZ Limited Company (Ltd)
9429030818637
New Zealand Business Number
3708555
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Construction Specialties Holdings Limited (issued an NZBN of 9429030818637) was started on 19 Jan 2012. 1 address is in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit A, 100 Bush Road, Rosedale, Auckland had been their registered address, up to 24 Apr 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Van Tilborg Trustees No. 2 Limited (an entity) located at Rosedale, Auckland postcode 0632. "K624030 Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Construction Specialties Holdings Limited. Businesscheck's database was updated on 12 Apr 2021.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical 24 Apr 2017
Directors
Name and Address Role Period
James Peter Van Tilborg
Rd 3, Warkworth, 0983
Address used since 28 Mar 2014
Director 19 Jan 2012 - current
Anthony Charles Harris
The Wood, Nelson, 7010
Address used since 08 Mar 2021
Pyes Pa, Tauranga, 3112
Address used since 30 Nov 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 May 2019
Director 09 May 2019 - current
Catherine Mary Van Tilborg
Warkworth, 0983
Address used since 09 May 2019
Director 09 May 2019 - current
Addresses
Previous address Type Period
Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Registered 06 Jun 2014 - 24 Apr 2017
Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Physical 25 Nov 2013 - 24 Apr 2017
Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Registered 25 Nov 2013 - 06 Jun 2014
Level 8, 57 Fort Street, Auckland Central, Auckland, 1010 Physical & registered 04 Jun 2013 - 25 Nov 2013
48 Diana Drive, Wairau Valley, Auckland, 0627 Registered & physical 19 Jan 2012 - 04 Jun 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Van Tilborg Trustees No. 2 Limited
Shareholder NZBN: 9429034964712
Entity (NZ Limited Company)
Rosedale
Auckland
0632
19 Jan 2012 - current

Ultimate Holding Company
Effective Date 26 May 2015
Name Van Tilborg Trustees No. 2 Limited
Type Ltd
Ultimate Holding Company Number 1598675
Country of origin NZ
Location
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