Building System Supplies Limited was launched on 31 Mar 2006 and issued an NZ business identifier of 9429034196137. This registered LTD company has been managed by 8 directors: Leonard Adrian Gardner - an active director whose contract started on 31 Mar 2006,
Adam Wade Findlay - an active director whose contract started on 01 Nov 2023,
Timothy James Strawbridge - an active director whose contract started on 01 Nov 2023,
Alfred Ross Pacey - an inactive director whose contract started on 01 Apr 2017 and was terminated on 01 Apr 2023,
Colin John Wade - an inactive director whose contract started on 25 Mar 2009 and was terminated on 31 Mar 2017.
According to BizDb's data (updated on 19 Mar 2024), the company registered 3 addresses: 181 Arthur Porter Drive, Burbush, Hamilton, 3200 (physical address),
181 Arthur Porter Drive, Burbush, Hamilton, 3200 (service address),
181 Arthur Porter Drive, Burbush, Hamilton, 3200 (registered address),
181 Arthur Porter Drive, Burbush, Hamilton, 3200 (other address) among others.
Up until 17 Oct 2018, Building System Supplies Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Foster Construction Group Limited (an entity) located at Burbush, Hamilton postcode 3200. Building System Supplies Limited was classified as "Other transport equipment leasing" (business classification L661935).
Previous addresses
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 23 Feb 2016 to 17 Oct 2018
Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 13 Feb 2014 to 23 Feb 2016
Address #3: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand
Physical & registered address used from 18 May 2009 to 13 Feb 2014
Address #4: Deloitte Touche Tohmatsu, 5th Floor Anchor House, 80 London Street, Hamilton
Physical & registered address used from 31 Mar 2006 to 18 May 2009
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Foster Construction Group Limited Shareholder NZBN: 9429038797064 |
Burbush Hamilton 3200 New Zealand |
02 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crawford, Patricia Margaret |
Hamilton |
02 Oct 2006 - 30 Jan 2009 |
| Individual | Crawford, Michael Wayne |
Hamilton |
02 Oct 2006 - 27 Jun 2010 |
| Individual | Beard, David Sydney |
Hamilton |
02 Oct 2006 - 27 Jun 2010 |
| Entity | Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 |
02 Oct 2006 - 30 Jan 2009 | |
| Individual | Beard, Barbara Ellen |
Hamilton |
02 Oct 2006 - 30 Jan 2009 |
| Individual | Gardner, Leonard Adrian |
Hamilton |
31 Mar 2006 - 27 Jun 2010 |
| Entity | Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 |
02 Oct 2006 - 30 Jan 2009 |
Ultimate Holding Company
Leonard Adrian Gardner - Director
Appointment date: 31 Mar 2006
Address: Raglan, 3225 New Zealand
Address used since 19 Oct 2021
Address: Hamilton, 3281 New Zealand
Address used since 28 Oct 2015
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 May 2017
Adam Wade Findlay - Director
Appointment date: 01 Nov 2023
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 01 Nov 2023
Timothy James Strawbridge - Director
Appointment date: 01 Nov 2023
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 01 Nov 2023
Alfred Ross Pacey - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 01 Apr 2023
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 01 Apr 2017
Colin John Wade - Director (Inactive)
Appointment date: 25 Mar 2009
Termination date: 31 Mar 2017
Address: Hamilton, 3288 New Zealand
Address used since 28 Oct 2015
Michael Wayne Crawford - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 25 Mar 2009
Address: Hamilton,
Address used since 15 May 2006
David Sydney Beard - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 25 Mar 2009
Address: Hamilton,
Address used since 30 Jan 2009
Paul Graham Wade - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 01 Apr 2007
Address: R D 1, Taupiri,
Address used since 15 May 2006
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