Building Supplies Distribution Limited, a registered company, was registered on 24 Mar 2015. 9429041671535 is the NZ business identifier it was issued. The company has been run by 11 directors: Richard Denver Franklin Simpson - an active director whose contract started on 06 Jan 2016,
Prafull Kesha - an active director whose contract started on 29 Jul 2016,
Thomas Desmond Tolan - an active director whose contract started on 20 Apr 2022,
Gregory Alan Cole - an inactive director whose contract started on 14 Aug 2019 and was terminated on 20 Apr 2022,
Thomas Desmond Tolan - an inactive director whose contract started on 29 Jul 2016 and was terminated on 14 Aug 2019.
Last updated on 13 Feb 2024, the BizDb data contains detailed information about 1 address: 173 Captain Springs Road, Onehunga, Auckland, 1061 (types include: physical, service).
Former names used by this company, as we found at BizDb, included: from 05 Sep 2019 to 02 Mar 2022 they were named Building Supplies Group Limited, from 12 Jul 2019 to 05 Sep 2019 they were named Carters Building Supplies Group Limited and from 24 Oct 2017 to 12 Jul 2019 they were named Carter Holt Harvey Holdings Limited.
A single entity controls all company shares (exactly 631800001 shares) - Rakau Building Supplies Group Limited - located at 1061, Onehunga, Auckland.
Principal place of activity
173 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 631800001
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: 631800001 | |||
| Entity (NZ Limited Company) | Rakau Building Supplies Group Limited Shareholder NZBN: 9429041669938 |
Onehunga Auckland 1061 New Zealand |
24 Mar 2015 - |
Ultimate Holding Company
Richard Denver Franklin Simpson - Director
Appointment date: 06 Jan 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jan 2016
Prafull Kesha - Director
Appointment date: 29 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2016
Thomas Desmond Tolan - Director
Appointment date: 20 Apr 2022
ASIC Name: Carter Holt Harvey Building Products Pty Limited
Address: 17 Burgundy Street, Heidelberg, Victoria, 3084 Australia
Address: Lower Plenty, Victoria, 3093 Australia
Address used since 20 Apr 2022
Gregory Alan Cole - Director (Inactive)
Appointment date: 14 Aug 2019
Termination date: 20 Apr 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Aug 2019
Thomas Desmond Tolan - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 14 Aug 2019
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, 2000 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
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: 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
Helen Dorothy Golding - Director (Inactive)
Appointment date: 10 Sep 2015
Termination date: 27 Jan 2016
ASIC Name: Burns, Philp & Company Pty Limited
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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