Kusabs Building Supplies Limited, a registered company, was started on 24 Jan 2007. 9429033640037 is the NZ business identifier it was issued. "Building supplies retailing nec" (ANZSIC G423115) is how the company has been classified. This company has been supervised by 10 directors: Gregory Henare Kusabs - an active director whose contract began on 23 Nov 2009,
Bruce James Mcewen - an active director whose contract began on 01 Jul 2015,
Dean Paul Fradgley - an inactive director whose contract began on 09 Dec 2013 and was terminated on 18 Jul 2018,
Bruce James Mcewen - an inactive director whose contract began on 03 Mar 2014 and was terminated on 28 Apr 2014,
Vaughan Gary Grant - an inactive director whose contract began on 31 Jul 2013 and was terminated on 09 Dec 2013.
Updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 810 Great South Road, Penrose, Auckland, 1061 (category: registered, physical).
Kusabs Building Supplies Limited had been using 150 Marua Road, Mt Wellington, Auckland as their physical address until 11 Nov 2015.
Previous names used by this company, as we identified at BizDb, included: from 24 Jan 2007 to 23 Nov 2009 they were named Fdl No. 24 Limited.
A total of 3222200 shares are allotted to 4 shareholders (4 groups). The first group includes 1538950 shares (47.76 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 512050 shares (15.89 per cent). Finally the third share allotment (877700 shares 27.24 per cent) made up of 1 entity.
Previous address
Address: 150 Marua Road, Mt Wellington, Auckland New Zealand
Physical & registered address used from 24 Jan 2007 to 11 Nov 2015
Basic Financial info
Total number of Shares: 3222200
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1538950 | |||
| Entity (NZ Limited Company) | Placemakers Limited Shareholder NZBN: 9429040223667 |
Penrose Auckland 1061 New Zealand |
24 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 512050 | |||
| Entity (NZ Limited Company) | Kusabs Investments Limited Shareholder NZBN: 9429031782722 |
Palmerston North Palmerston North 4410 New Zealand |
01 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 877700 | |||
| Entity (NZ Limited Company) | Placemakers Limited Shareholder NZBN: 9429040223667 |
Penrose Auckland 1061 New Zealand |
24 Jan 2007 - |
| Shares Allocation #4 Number of Shares: 293500 | |||
| Entity (NZ Limited Company) | Kusabs Investments Limited Shareholder NZBN: 9429031782722 |
Palmerston North Palmerston North 4410 New Zealand |
01 Dec 2009 - |
Ultimate Holding Company
Gregory Henare Kusabs - Director
Appointment date: 23 Nov 2009
Address: Te Horo, Otaki, 5581 New Zealand
Address used since 01 Feb 2017
Bruce James Mcewen - Director
Appointment date: 01 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2015
Dean Paul Fradgley - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 18 Jul 2018
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 15 May 2015
Bruce James Mcewen - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 28 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2014
Vaughan Gary Grant - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 09 Dec 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 31 Jul 2013
John Alexander Beveridge - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 31 Jul 2013
Address: Auckland, 1071 New Zealand
Address used since 01 Aug 2009
Vaughan Gary Grant - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 31 Jul 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Aug 2011
Craig John Tucker - Director (Inactive)
Appointment date: 23 Nov 2009
Termination date: 21 Jun 2011
Address: Northcote, Auckland 0627,
Address used since 23 Nov 2009
Ralph De Raat - Director (Inactive)
Appointment date: 23 Nov 2009
Termination date: 01 Sep 2010
Address: Glenholme, Rotorua 3010,
Address used since 23 Nov 2009
David Christopher Edwards - Director (Inactive)
Appointment date: 24 Jan 2007
Termination date: 01 Aug 2009
Address: Ponsonby, Auckland 1011,
Address used since 24 Jan 2007
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