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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hogan, Tanya Maree |
Rd 3 Albany 0793 New Zealand |
23 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Coleman, Anthony James |
Manly Whangaparaoa 0930 New Zealand |
23 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 19998 | |||
| Individual | Hogan, Tanya Maree |
Rd 3 Albany 0793 New Zealand |
11 Jun 1997 - |
| Entity (NZ Limited Company) | Hogan Coleman Trustee Limited Shareholder NZBN: 9429034285626 |
Albany Auckland 0632 New Zealand |
27 Nov 2006 - |
| Individual | Coleman, Anthony James |
Manly Whangaparaoa 0930 New Zealand |
11 Jun 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hayes Knight Albany Trustees Limited Shareholder NZBN: 9429036672127 Company Number: 1180428 |
24 Nov 2003 - 27 Jun 2010 | |
| Entity | Hayes Knight Albany Trustees Limited Shareholder NZBN: 9429036672127 Company Number: 1180428 |
24 Nov 2003 - 27 Jun 2010 |
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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