General information
Building Supplies Group Holdings Limited
Type: NZ Limited Company (Ltd)9429034089675
New Zealand Business Number
1822108
Company Number
Registered
Company Status
658731312
Australian Company Number
Building Supplies Group Holdings Limited (issued a New Zealand Business Number of 9429034089675) was registered on 31 May 2006. 4 addresses are in use by the company: 173 Captain Springs Road, Auckland, Onehunga, 1061 (type: registered, physical). Level 9, 148 Quay Street, Auckland had been their registered address, up until 08 Sep 2016. Building Supplies Group Holdings Limited used other aliases, namely: Building Supplies Group Limited from 02 Mar 2022 to 25 Mar 2022, Rakau Building Supplies Holdings Limited (12 Jul 2019 to 02 Mar 2022) and Carter Holt Harvey Group Limited (05 Mar 2015 - 12 Jul 2019). 701647200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 701647200 shares (100% of shares), namely:
Rank Commercial Limited (an entity) located at Level 9, 148 Quay Street, Auckland postcode 1010. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Captain Springs Road, Onehunga, Auckland, 1061 | Other (Address for Records) & records (Address for Records) | 31 Aug 2016 |
| 173 Captain Springs Road, Auckland, Onehunga, 1061 | Registered & physical & service | 08 Sep 2016 |
Contact info
64 9 6331513
Phone (Phone)
anna-lisa.strain@chh.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 17 Oct 2007 |
Director | 17 Oct 2007 - current |
|
Michael Thomas Youngman
Epsom, Auckland, 1023
Address used since 11 Dec 2018 |
Director | 11 Dec 2018 - current |
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 21 Dec 2020 |
Director | 21 Dec 2020 - current |
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - 31 Jul 2019 |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 08 Jul 2011 |
Director | 23 Dec 2009 - 11 Dec 2018 |
|
Prafull Kesha
Remuera, Auckland, 1050
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 28 Mar 2018 |
|
Mark Peter Chellew
4 Argyle Street, Mittagong, Nsw, 2575
Address used since 29 Jul 2016
441 St Kilda Road, Melbourne, Victoria, 3004
Address used since 01 Jan 1970
441 St Kilda Road, Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 29 Jul 2016 - 24 Nov 2017 |
|
Robert Maxwell Billingham
Balmain, Nsw, 2041
Address used since 01 Oct 2016
Naremburn, Nsw, 2065
Address used since 01 Jan 1970
Naremburn, Nsw, 2065
Address used since 01 Jan 1970 |
Director | 01 Oct 2016 - 24 Nov 2017 |
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 17 Oct 2007 - 29 Jul 2016 |
|
Helen Dorothy Golding
Rozelle Nsw, 2039
Address used since 25 Aug 2015
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 25 Aug 2015 - 29 Jul 2016 |
|
Helen Dorothy Golding
75 Evans Street, Rozelle, New South Wales, 2039
Address used since 07 Oct 2011 |
Director | 23 Dec 2009 - 05 Aug 2013 |
|
Graeme Richard Hart
Glendowie, Auckland, 1071
Address used since 31 May 2006 |
Director | 31 May 2006 - 23 Dec 2009 |
|
Helen Dorothy Golding
Remuera, Auckland, 1050
Address used since 10 Oct 2008 |
Director | 17 Oct 2007 - 23 Dec 2009 |
Addresses
Principal place of activity
| 173 Captain Springs Road , Auckland , Onehunga , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 148 Quay Street, Auckland, 1010 | Registered & physical | 20 Jan 2014 - 08 Sep 2016 |
| C/-bell Gully (gjm), Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 31 May 2006 - 20 Jan 2014 |
Financial Data
Financial info
701647200
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 701647200
| Shareholder Name | Address | Period |
|---|---|---|
|
Rank Commercial Limited Shareholder NZBN: 9429036622382 Entity (NZ Limited Company) |
Level 9, 148 Quay Street Auckland 1010 |
15 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qeynos New Zealand Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
22 Jul 2020 - 14 Jun 2021 | |
|
Qeynos New Zealand Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
22 Jul 2020 - 14 Jun 2021 | |
|
Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
Onehunga Auckland 1061 |
22 Jul 2020 - 14 Jun 2021 |
|
Bpc Holdings Limited Shareholder NZBN: 9429040444581 Company Number: 100090 Entity |
31 May 2006 - 15 Dec 2011 | |
|
Bpc Holdings Limited Shareholder NZBN: 9429040444581 Company Number: 100090 Entity |
31 May 2006 - 15 Dec 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rank Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 921169 |
| Country of origin | NZ |
| Address |
Floor 9, 148 Quay Street Auckland Central Auckland 1010 |
Location
Companies nearby
 |
Carter Holt Investments 173 Captain Springs Road |
|
Carter Holt Harvey International 173 Captain Springs Road |
|
Carter Holt Harvey Equities Limited 173 Captain Springs Road |
|
Qeynos New Zealand Limited 173 Captain Springs Road |
|
Carter Holt Harvey Nelson Sawmill Limited 173 Captain Springs Road |
|
Rakau Building Supplies Group Limited 173 Captain Springs Road |