Group Building Solutions Limited

Group Building Solutions Limited was registered on 02 May 2003 and issued a number of 9429036003785. This registered LTD company has been supervised by 3 directors: Reginald Hellesoe - an active director whose contract began on 02 May 2003,
Susan Kirsty Hellesoe - an active director whose contract began on 02 May 2003,
Mark Ian Robert Cronin - an inactive director whose contract began on 22 Jun 2006 and was terminated on 28 Oct 2011.
As stated in BizDb's database (updated on 03 Apr 2024), the company filed 1 address: 8D Huarahi Pai Road, Huapai, Kumeu, 0810 (types include: registered, physical).
Until 02 Jul 2020, Group Building Solutions Limited had been using 11A Piermark Drive, Rosedale, Auckland as their physical address.
A total of 100 shares are issued to 5 groups (11 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hellesoe, Susan Kirsty (an individual) located at Huapai, Kumeu postcode 0810.
Then there is a group that consists of 3 shareholders, holds 31% shares (exactly 31 shares) and includes
Hellesoe, Susan Kirsty - located at Huapai, Kumeu,
Wairau Trustee Limited - located at Unit D2, 27 William Pickering Drive, Albany, North Shore City,
Hellesoe, Reginald - located at Huapai, Kumeu.
The next share allotment (1 share, 1%) belongs to 3 entities, namely:
Wairau Trustee Limited, located at Unit D2, 27 William Pickering Drive, Albany, North Shore City (an entity),
Hellesoe, Susan Kirsty, located at Huapai, Kumeu (an individual),
Hellesoe, Reginald, located at Huapai, Kumeu (an individual). Group Building Solutions Limited has been classified as "Floor covering wholesaling" (ANZSIC F373120).

Principal place of activity

8d Huarahi Pai Road, Huapai, Kumeu, 0810 New Zealand

Previous addresses

Address: 11a Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 21 Mar 2017 to 02 Jul 2020

Address: 16/33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 27 Jun 2016 to 21 Mar 2017

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 19 Mar 2007 to 27 Jun 2016

Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City

Registered & physical address used from 02 May 2003 to 19 Mar 2007

Previous Shareholders

Reginald Hellesoe - Director

Appointment date: 02 May 2003

Susan Kirsty Hellesoe - Director

Appointment date: 02 May 2003

Mark Ian Robert Cronin - Director (Inactive)

Appointment date: 22 Jun 2006

Termination date: 28 Oct 2011