Construction Specialties Holdings Limited (issued an NZBN of 9429030818637) was started on 19 Jan 2012. 2 addresses are in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit A, 100 Bush Road, Rosedale, Auckland had been their registered address, up to 24 Apr 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Van Tilborg Trustees No. 2 Limited (an entity) located at Rosedale, Auckland postcode 0632. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Construction Specialties Holdings Limited. Businesscheck's database was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 24 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Catherine Mary Van Tilborg
Rd 3, Warkworth, 0983
Address used since 09 May 2019 |
Director | 09 May 2019 - current |
Anthony Charles Harris
The Wood, Nelson, 7010
Address used since 08 Mar 2021
Pyes Pa, Tauranga, 3112
Address used since 30 Nov 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 May 2019 |
Director | 09 May 2019 - 20 Oct 2021 |
James Peter Van Tilborg
Rd 3, Warkworth, 0983
Address used since 28 Mar 2014 |
Director | 19 Jan 2012 - 01 Jun 2021 |
Previous address | Type | Period |
---|---|---|
Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered | 06 Jun 2014 - 24 Apr 2017 |
Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Physical | 25 Nov 2013 - 24 Apr 2017 |
Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered | 25 Nov 2013 - 06 Jun 2014 |
Level 8, 57 Fort Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Jun 2013 - 25 Nov 2013 |
48 Diana Drive, Wairau Valley, Auckland, 0627 | Physical & registered | 19 Jan 2012 - 04 Jun 2013 |
Shareholder Name | Address | Period |
---|---|---|
Van Tilborg Trustees No. 2 Limited Shareholder NZBN: 9429034964712 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
19 Jan 2012 - current |
Effective Date | 26 May 2015 |
Name | Van Tilborg Trustees No. 2 Limited |
Type | Ltd |
Ultimate Holding Company Number | 1598675 |
Country of origin | NZ |
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