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Building Remediation Services Limited

Type: NZ Limited Company (Ltd)
9429030557994
NZBN
3947978
Company Number
Registered
Company Status
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 23 Jan 2014

Building Remediation Services Limited was incorporated on 13 Aug 2012 and issued an NZ business identifier of 9429030557994. This registered LTD company has been managed by 1 director, named William Gartshore - an active director whose contract started on 13 Aug 2012.
As stated in our data (updated on 30 May 2025), this company registered 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (category: physical, registered).
Up until 23 Jan 2014, Building Remediation Services Limited had been using 556 Cameron Road, Tauranga South, Tauranga as their physical address.
A total of 1000 shares are allocated to 2 groups (6 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Holland Beckett Corporate Trustee (Gartshore) Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110,
Gta Trustee 1986 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Gartshore, William (a director) located at Tauranga South, Tauranga postcode 3112.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Holland Beckett Corporate Trustee (Gartshore) Limited - located at Tauranga, Tauranga, Null,
Gartshore, James - located at Tauranga, Tauranga,
Gta Trustee 1986 Limited - located at Tauranga, Tauranga.

Addresses

Previous address

Address: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 13 Aug 2012 to 23 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 22 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Holland Beckett Corporate Trustee (gartshore) Limited
Shareholder NZBN: 9429030465275
Tauranga
Tauranga
Null 3110
New Zealand
Entity (NZ Limited Company) Gta Trustee 1986 Limited
Shareholder NZBN: 9429030423404
Tauranga
Tauranga
3110
New Zealand
Director Gartshore, William Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Holland Beckett Corporate Trustee (gartshore) Limited
Shareholder NZBN: 9429030465275
Tauranga
Tauranga
Null 3110
New Zealand
Individual Gartshore, James Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Gta Trustee 1986 Limited
Shareholder NZBN: 9429030423404
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grace, Lindsay Francis Tauranga South
Tauranga
3112
New Zealand
Entity Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Entity Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Directors

William Gartshore - Director

Appointment date: 13 Aug 2012

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 13 Aug 2012

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