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Building Solutions Reinstatement Group Limited

Type: NZ Limited Company (Ltd)
9429038075643
NZBN
859841
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 28 Apr 2021

Building Solutions Reinstatement Group Limited, a registered company, was registered on 11 Jun 1997. 9429038075643 is the NZBN it was issued. The company has been supervised by 1 director, named Anthony James Coleman - an active director whose contract began on 11 Jun 1997.
Updated on 30 May 2025, our data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Building Solutions Reinstatement Group Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 28 Apr 2021.
Former names for this company, as we found at BizDb, included: from 22 Apr 2002 to 08 Dec 2006 they were called Building Solutions Auckland Limited, from 28 Mar 2002 to 22 Apr 2002 they were called Building Solutions (North Harbour) Limited and from 11 Jun 1997 to 28 Mar 2002 they were called Tony Coleman Builders Limited.
A total of 20000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly there is the 3rd share allocation (19998 shares 99.99 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered address used from 14 Oct 2020 to 28 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical address used from 18 Nov 2014 to 28 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered address used from 18 Nov 2014 to 14 Oct 2020

Address: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 28 Apr 2008 to 18 Nov 2014

Address: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 29 Jun 2005 to 28 Apr 2008

Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 05 Jan 2005 to 29 Jun 2005

Address: C/- Corbett Carter Ltd, 1st Floor, 230, Great South Rd, Hunters Corner, Papatoetoe

Physical address used from 01 May 2001 to 01 May 2001

Address: C/- Corbett Carter Ltd, 1st Floor, 230, Great South Rd, Hunters Corner, Papatoetoe

Registered address used from 01 May 2001 to 05 Jan 2005

Address: 100 Bush Road, Albany, Auckland

Physical address used from 01 May 2001 to 05 Jan 2005

Address: C/- Corbett Carter, 1st Floor, 230 Great, South Rd, Hunters Corner, Papatoetoe

Registered & physical address used from 09 Nov 2000 to 01 May 2001

Address: C/- Corbett Carter, 1st Floor, 230 Great, South Rd, Hunters Corner, Papatoetoe

Registered address used from 11 Apr 2000 to 09 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: November

Annual return last filed: 05 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hogan, Tanya Maree Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Coleman, Anthony James Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 19998
Individual Hogan, Tanya Maree Rd 3
Albany
0793
New Zealand
Entity (NZ Limited Company) Hogan Coleman Trustee Limited
Shareholder NZBN: 9429034285626
Albany
Auckland
0632
New Zealand
Individual Coleman, Anthony James Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hayes Knight Albany Trustees Limited
Shareholder NZBN: 9429036672127
Company Number: 1180428
Entity Hayes Knight Albany Trustees Limited
Shareholder NZBN: 9429036672127
Company Number: 1180428
Directors

Anthony James Coleman - Director

Appointment date: 11 Jun 1997

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 24 Mar 2025

Address: Rd 3, Albany, 0793 New Zealand

Address used since 17 Dec 2009

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