Construction Specialties Nz Limited, a registered company, was started on 08 Jul 2008. 9429032666175 is the NZBN it was issued. This company has been run by 7 directors: Catherine Mary Van Tilborg - an active director whose contract began on 01 Mar 2021,
David Lawrence Anderson - an active director whose contract began on 01 Nov 2022,
Anthony Charles Harris - an inactive director whose contract began on 09 May 2019 and was terminated on 20 Oct 2021,
James Peter Van Tilborg - an inactive director whose contract began on 23 Jan 2012 and was terminated on 01 Jun 2021,
Gerard Peter Van Tilborg - an inactive director whose contract began on 08 Jul 2008 and was terminated on 17 May 2019.
Last updated on 30 May 2025, BizDb's data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (types include: physical, registered).
Construction Specialties Nz Limited had been using Unit A, Building 1, 100 Bush Road, Auckland as their registered address up to 24 Apr 2017.
Other names used by this company, as we identified at BizDb, included: from 05 Aug 2008 to 17 Sep 2008 they were called Aae No.5 Limited, from 08 Jul 2008 to 05 Aug 2008 they were called Amalgamated Ventures No.5 Limited.
A single entity owns all company shares (exactly 1 share) - Construction Specialties Holdings Limited - located at 0632, Rosedale, Auckland.
Previous addresses
Address: Unit A, Building 1, 100 Bush Road, Auckland, 0632 New Zealand
Registered address used from 03 Jun 2016 to 24 Apr 2017
Address: Unit A, Building 1, 100 Bush Road, Auckland, 0632 New Zealand
Physical address used from 25 Nov 2013 to 24 Apr 2017
Address: Unit A, Building 1, 100 Bush Road, Auckland, 0632 New Zealand
Registered address used from 25 Nov 2013 to 03 Jun 2016
Address: Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Aug 2012 to 25 Nov 2013
Address: 48 Diana Drive, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 14 Jun 2012 to 02 Aug 2012
Address: Level 14, The Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 08 Jul 2008 to 14 Jun 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 26 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Construction Specialties Holdings Limited Shareholder NZBN: 9429030818637 |
Rosedale Auckland 0632 New Zealand |
25 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Easy Equities 1 Limited Shareholder NZBN: 9429031615709 Company Number: 2439009 |
19 May 2010 - 25 Jan 2012 | |
| Entity | Asset Allocation Equities Limited Shareholder NZBN: 9429033314853 Company Number: 1955717 |
08 Jul 2008 - 27 Jun 2010 | |
| Entity | Asset Allocation Equities Limited Shareholder NZBN: 9429033314853 Company Number: 1955717 |
08 Jul 2008 - 27 Jun 2010 | |
| Entity | Easy Equities 1 Limited Shareholder NZBN: 9429031615709 Company Number: 2439009 |
19 May 2010 - 25 Jan 2012 |
Ultimate Holding Company
Catherine Mary Van Tilborg - Director
Appointment date: 01 Mar 2021
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 01 Mar 2021
David Lawrence Anderson - Director
Appointment date: 01 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2022
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: 23 Jan 2012
Termination date: 01 Jun 2021
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 28 Mar 2014
Gerard Peter Van Tilborg - Director (Inactive)
Appointment date: 08 Jul 2008
Termination date: 17 May 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 08 Jul 2008
Edgar William Preston - Director (Inactive)
Appointment date: 08 Jul 2008
Termination date: 01 Jul 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Jul 2008
Peter John Goodfellow - Director (Inactive)
Appointment date: 08 Jul 2008
Termination date: 31 May 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 09 Jul 2008
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