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General information

Construction Specialties NZ Limited

Type: NZ Limited Company (Ltd)
9429032666175
New Zealand Business Number
2149445
Company Number
Registered
Company Status

Construction Specialties Nz Limited (issued an NZ business identifier of 9429032666175) was started on 08 Jul 2008. 2 addresses are in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit A, Building 1, 100 Bush Road, Auckland had been their registered address, until 24 Apr 2017. Construction Specialties Nz Limited used more names, namely: Aae No.5 Limited from 05 Aug 2008 to 17 Sep 2008, Amalgamated Ventures No.5 Limited (08 Jul 2008 to 05 Aug 2008). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Construction Specialties Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. The Businesscheck database was updated on 30 May 2025.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered & service 24 Apr 2017
Last updated:
Directors
Name and Address Role Period
Catherine Mary Van Tilborg
Rd 3, Warkworth, 0983
Address used since 01 Mar 2021
Director 01 Mar 2021 - current
David Lawrence Anderson
Remuera, Auckland, 1050
Address used since 01 Nov 2022
Director 01 Nov 2022 - 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 23 Jan 2012 - 01 Jun 2021
Gerard Peter Van Tilborg
Northcote, Auckland, 0627
Address used since 08 Jul 2008
Director 08 Jul 2008 - 17 May 2019
Edgar William Preston
Devonport, Auckland, 0624
Address used since 08 Jul 2008
Director 08 Jul 2008 - 01 Jul 2010
Peter John Goodfellow
Orakei, Auckland, 1071
Address used since 09 Jul 2008
Director 08 Jul 2008 - 31 May 2010
Addresses
Previous address Type Period
Unit A, Building 1, 100 Bush Road, Auckland, 0632 Registered 03 Jun 2016 - 24 Apr 2017
Unit A, Building 1, 100 Bush Road, Auckland, 0632 Physical 25 Nov 2013 - 24 Apr 2017
Unit A, Building 1, 100 Bush Road, Auckland, 0632 Registered 25 Nov 2013 - 03 Jun 2016
Level 8, 57 Fort Street, Auckland, 1010 Physical & registered 02 Aug 2012 - 25 Nov 2013
48 Diana Drive, Wairau Valley, Auckland, 0627 Physical & registered 14 Jun 2012 - 02 Aug 2012
Level 14, The Tower Centre, 45 Queen Street, Auckland Physical & registered 08 Jul 2008 - 14 Jun 2012
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Construction Specialties Holdings Limited
Shareholder NZBN: 9429030818637
Entity (NZ Limited Company) 		Rosedale
Auckland
0632 		25 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Easy Equities 1 Limited
Shareholder NZBN: 9429031615709
Company Number: 2439009
Entity 		19 May 2010 - 25 Jan 2012
Asset Allocation Equities Limited
Shareholder NZBN: 9429033314853
Company Number: 1955717
Entity 		08 Jul 2008 - 27 Jun 2010
Asset Allocation Equities Limited
Shareholder NZBN: 9429033314853
Company Number: 1955717
Entity 		08 Jul 2008 - 27 Jun 2010
Easy Equities 1 Limited
Shareholder NZBN: 9429031615709
Company Number: 2439009
Entity 		19 May 2010 - 25 Jan 2012
Ultimate Holding Company
Effective Date 26 May 2015
Name Van Tilborg Trustees No. 2 Limited
Type Ltd
Ultimate Holding Company Number 1598675
Country of origin NZ
Location
Companies nearby
Andark Business Limited
Unit A, Building 1, 100 Bush Road
B T Walton Business Limited
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Bush Road Accounting Limited
Unit A, Building 1, 100 Bush Rd
Ehealth Consulting Limited
Unit E 2/100 Bush Road
Sustainable Properties (anderson) Limited
Unit A, Building 1, 100 Bush Road
Tuhura Trustee Limited
Unit A, Building 1, 100 Bush Road