Rakau Building Supplies Group Limited was started on 24 Mar 2015 and issued an NZ business number of 9429041669938. This registered LTD company has been supervised by 17 directors: Richard Denver Franklin Simpson - an active director whose contract started on 20 Apr 2022,
Thomas Desmond Tolan - an active director whose contract started on 20 Apr 2022,
Prafull Kesha - an active director whose contract started on 20 Apr 2022,
Gregory Alan Cole - an inactive director whose contract started on 28 Mar 2018 and was terminated on 20 Apr 2022,
Michael Thomas Youngman - an inactive director whose contract started on 11 Dec 2018 and was terminated on 20 Apr 2022.
As stated in our database (updated on 28 Mar 2024), this company uses 1 address: 173 Captain Springs Road, Onehunga, Auckland, 1061 (types include: registered, physical).
BizDb found past names used by this company: from 24 Oct 2017 to 12 Jul 2019 they were called Chhg Limited, from 07 Aug 2015 to 24 Oct 2017 they were called Carters Building Supplies Group Limited and from 23 Mar 2015 to 07 Aug 2015 they were called Carter Holt Harvey Holdings Limited.
A total of 431800001 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 431800001 shares are held by 1 entity, namely:
Building Supplies Group Holdings Limited (an entity) located at Auckland, Onehunga postcode 1061.
Principal place of activity
173 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 431800001
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 431800001 | |||
| Entity (NZ Limited Company) | Building Supplies Group Holdings Limited Shareholder NZBN: 9429034089675 |
Auckland Onehunga 1061 New Zealand |
11 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Qeynos New Zealand Limited Shareholder NZBN: 9429040573250 Company Number: 82279 |
07 Aug 2015 - 11 Jun 2018 | |
| Entity | Building Supplies Group Holdings Limited Shareholder NZBN: 9429034089675 Company Number: 1822108 |
24 Mar 2015 - 07 Aug 2015 | |
| Entity | Building Supplies Group Holdings Limited Shareholder NZBN: 9429034089675 Company Number: 1822108 |
24 Mar 2015 - 07 Aug 2015 | |
| Entity | Qeynos New Zealand Limited Shareholder NZBN: 9429040573250 Company Number: 82279 |
07 Aug 2015 - 11 Jun 2018 | |
| Entity | Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 |
Onehunga Auckland 1061 New Zealand |
07 Aug 2015 - 11 Jun 2018 |
| Entity | Rakau Building Supplies Holdings Limited Shareholder NZBN: 9429034089675 Company Number: 1822108 |
24 Mar 2015 - 07 Aug 2015 | |
| Entity | Carter Holt Harvey Group Limited Shareholder NZBN: 9429034089675 Company Number: 1822108 |
24 Mar 2015 - 07 Aug 2015 | |
| Entity | Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 |
Onehunga Auckland 1061 New Zealand |
07 Aug 2015 - 11 Jun 2018 |
| Entity | Carter Holt Harvey Group Limited Shareholder NZBN: 9429034089675 Company Number: 1822108 |
24 Mar 2015 - 07 Aug 2015 |
Ultimate Holding Company
Richard Denver Franklin Simpson - Director
Appointment date: 20 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Apr 2022
Thomas Desmond Tolan - Director
Appointment date: 20 Apr 2022
ASIC Name: Carter Holt Harvey Building Products Pty Limited
Address: Lower Plenty, Victoria, 3093 Australia
Address used since 20 Apr 2022
Address: 17 Burgundy Street, Heidelberg, Victoria, 3084 Australia
Prafull Kesha - Director
Appointment date: 20 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Apr 2022
Gregory Alan Cole - Director (Inactive)
Appointment date: 28 Mar 2018
Termination date: 20 Apr 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Mar 2018
Michael Thomas Youngman - Director (Inactive)
Appointment date: 11 Dec 2018
Termination date: 20 Apr 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Dec 2018
Allen Philip Hugli - Director (Inactive)
Appointment date: 21 Dec 2020
Termination date: 20 Apr 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Dec 2020
Allen Philip Hugli - Director (Inactive)
Appointment date: 28 Mar 2018
Termination date: 31 Jul 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Mar 2018
Bryce Mccheyne Murray - Director (Inactive)
Appointment date: 28 Mar 2018
Termination date: 11 Dec 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Mar 2018
Richard Denver Franklin Simpson - Director (Inactive)
Appointment date: 06 Jan 2016
Termination date: 28 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jan 2016
Prafull Kesha - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 28 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2016
Thomas Desmond Tolan - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 28 Mar 2018
ASIC Name: Carter Holt Harvey Building Products Pty Limited
Address: Lower Plenty, Victoria, 3093 Australia
Address used since 29 Jul 2016
Address: 20 Bond Street, Sydney, Nsw, 2001 Australia
Address: 20 Bond Street, Sydney, Nsw, 2001 Australia
Gregory Alan Cole - Director (Inactive)
Appointment date: 24 Mar 2015
Termination date: 29 Jul 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Mar 2015
Helen Dorothy Golding - Director (Inactive)
Appointment date: 27 Jan 2016
Termination date: 29 Jul 2016
ASIC Name: Burns, Philp & Company Pty Limited
Address: Rozelle, Nsw, 2039 Australia
Address used since 27 Jan 2016
Address: 20 Bond Street, Sydney, Nsw, 2000 Australia
Address: 20 Bond Street, Sydney, Nsw, 2000 Australia
Bryce Mccheyne Murray - Director (Inactive)
Appointment date: 27 Jan 2016
Termination date: 29 Jul 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Jan 2016
Helen Dorothy Golding - Director (Inactive)
Appointment date: 10 Sep 2015
Termination date: 27 Jan 2016
ASIC Name: Burns, Philp & Company Pty Limited
Address: 20 Bond Street, Sydney Nsw, 2000 Australia
Address: Rozelle Nsw, 2039 Australia
Address used since 10 Sep 2015
Address: 20 Bond Street, Sydney Nsw, 2000 Australia
Allen Philip Hugli - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 06 Jan 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Dec 2015
Bryce Mccheyne Murray - Director (Inactive)
Appointment date: 24 Mar 2015
Termination date: 31 Aug 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 24 Mar 2015
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