Construction Specialties Holdings Limited was started on 19 Jan 2012 and issued an NZ business number of 9429030818637. The registered LTD company has been run by 3 directors: Catherine Mary Van Tilborg - an active director whose contract started on 09 May 2019,
Anthony Charles Harris - an inactive director whose contract started on 09 May 2019 and was terminated on 20 Oct 2021,
James Peter Van Tilborg - an inactive director whose contract started on 19 Jan 2012 and was terminated on 01 Jun 2021.
As stated in our database (last updated on 28 Feb 2024), the company filed 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical).
Up to 24 Apr 2017, Construction Specialties Holdings Limited had been using Unit A, 100 Bush Road, Rosedale, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Van Tilborg Trustees No. 2 Limited (an entity) located at Rosedale, Auckland postcode 0632. Construction Specialties Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 06 Jun 2014 to 24 Apr 2017
Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 25 Nov 2013 to 24 Apr 2017
Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 25 Nov 2013 to 06 Jun 2014
Address: Level 8, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jun 2013 to 25 Nov 2013
Address: 48 Diana Drive, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 19 Jan 2012 to 04 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Van Tilborg Trustees No. 2 Limited Shareholder NZBN: 9429034964712 |
Rosedale Auckland 0632 New Zealand |
19 Jan 2012 - |
Ultimate Holding Company
Catherine Mary Van Tilborg - Director
Appointment date: 09 May 2019
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 09 May 2019
Anthony Charles Harris - Director (Inactive)
Appointment date: 09 May 2019
Termination date: 20 Oct 2021
Address: The Wood, Nelson, 7010 New Zealand
Address used since 08 Mar 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Nov 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 May 2019
James Peter Van Tilborg - Director (Inactive)
Appointment date: 19 Jan 2012
Termination date: 01 Jun 2021
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 28 Mar 2014
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