General information

Kusabs Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429033640037
New Zealand Business Number
1903831
Company Number
Registered
Company Status
G423115 - Building Supplies Retailing Nec
Industry classification codes with description

Kusabs Building Supplies Limited (issued an NZBN of 9429033640037) was launched on 24 Jan 2007. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 150 Marua Road, Mt Wellington, Auckland had been their physical address, up to 11 Nov 2015. Kusabs Building Supplies Limited used other names, namely: Fdl No. 24 Limited from 24 Jan 2007 to 23 Nov 2009. 3222200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1538950 shares (47.76% of shares), namely:
Placemakers Limited (an entity) located at Penrose, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 15.89% of all shares (exactly 512050 shares); it includes
Kusabs Investments Limited (an entity) - located at Palmerston North, Palmerston North. Next there is the third group of shareholders, share allotment (877700 shares, 27.24%) belongs to 1 entity, namely:
Placemakers Limited, located at Penrose, Auckland (an entity). "Building supplies retailing nec" (business classification G423115) is the classification the ABS issued to Kusabs Building Supplies Limited. Our information was updated on 28 Feb 2024.

Current address Type Used since
810 Great South Road, Penrose, Auckland, 1061 Registered & physical & service 11 Nov 2015
Contact info
64 6 3535777
Phone (PlaceMakers Palmerston North)
64 4 2961086
Phone (PlaceMakers Kapiti)
64 6 3660960
Phone (PlaceMakers Levin)
www.placemakers.co.nz
Website
Directors
Name and Address Role Period
Gregory Henare Kusabs
Te Horo, Otaki, 5581
Address used since 01 Feb 2017
Director 23 Nov 2009 - current
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 01 Jul 2015
Director 01 Jul 2015 - current
Dean Paul Fradgley
Rd 4, Papakura, 2584
Address used since 15 May 2015
Director 09 Dec 2013 - 18 Jul 2018
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
Auckland, 1071
Address used since 01 Aug 2009
Director 01 Aug 2009 - 31 Jul 2013
Vaughan Gary Grant
Beachlands, Auckland, 2018
Address used since 01 Aug 2011
Director 01 Aug 2011 - 31 Jul 2013
Craig John Tucker
Northcote, Auckland 0627,
Address used since 23 Nov 2009
Director 23 Nov 2009 - 21 Jun 2011
Ralph De Raat
Glenholme, Rotorua 3010,
Address used since 23 Nov 2009
Director 23 Nov 2009 - 01 Sep 2010
David Christopher Edwards
Ponsonby, Auckland 1011,
Address used since 24 Jan 2007
Director 24 Jan 2007 - 01 Aug 2009
Addresses
Previous address Type Period
150 Marua Road, Mt Wellington, Auckland Physical & registered 24 Jan 2007 - 11 Nov 2015
Financial Data
Financial info
3222200
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1538950
Shareholder Name Address Period
Placemakers Limited
Shareholder NZBN: 9429040223667
Entity (NZ Limited Company)
Penrose
Auckland
1061
24 Jan 2007 - current
Shares Allocation #2 Number of Shares: 512050
Shareholder Name Address Period
Kusabs Investments Limited
Shareholder NZBN: 9429031782722
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
01 Dec 2009 - current
Shares Allocation #3 Number of Shares: 877700
Shareholder Name Address Period
Placemakers Limited
Shareholder NZBN: 9429040223667
Entity (NZ Limited Company)
Penrose
Auckland
1061
24 Jan 2007 - current
Shares Allocation #4 Number of Shares: 293500
Shareholder Name Address Period
Kusabs Investments Limited
Shareholder NZBN: 9429031782722
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
01 Dec 2009 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Fletcher Building Limited
Type Ltd
Ultimate Holding Company Number 1104175
Country of origin NZ
Address 810 Great South Road
Penrose
Auckland 1061
Location
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