Building Prefabrication Solutions Limited
Type: NZ Limited Company (Ltd)Building Prefabrication Solutions Limited (issued a business number of 9429030220805) was launched on 17 May 2013. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, service). 810 Great South Road, Penrose, Auckland had been their registered address, up to 09 May 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Fletcher Distribution Limited (an entity) located at Penrose, Auckland postcode 1061. "Roof truss mfg - wooden" (business classification C149240) is the category the Australian Bureau of Statistics issued to Building Prefabrication Solutions Limited. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Physical | 13 Aug 2015 |
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & service | 09 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 29 Apr 2023
Parnell, Auckland, 1052
Address used since 29 May 2020
Epsom, Auckland, 1051
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - current |
|
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 04 Jul 2018 |
Director | 04 Jul 2018 - current |
|
Dean Paul Fradgley
Rd 4, Papakura, 2584
Address used since 05 May 2015 |
Director | 09 Dec 2013 - 18 Jul 2018 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 11 Nov 2016 |
|
Nicholas John Olson
Auckland, 1010
Address used since 17 May 2013 |
Director | 17 May 2013 - 31 Oct 2014 |
|
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - 28 Apr 2014 |
|
Vaughan Gary Grant
Beachlands, Auckland, 2018
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 09 Dec 2013 |
|
John Alexander Beveridge
St Heliers, Auckland, 1071
Address used since 17 May 2013 |
Director | 17 May 2013 - 31 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & service | 13 Aug 2015 - 09 May 2023 |
| 150 Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered | 17 May 2013 - 13 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Distribution Limited Shareholder NZBN: 9429037629410 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
17 May 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
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