General information
Building System Supplies Limited
Type: NZ Limited Company (Ltd)9429034196137
New Zealand Business Number
1798045
Company Number
Registered
Company Status
L661935 - Other Transport Equipment Leasing
Industry classification codes with description
Building System Supplies Limited (issued an NZ business number of 9429034196137) was launched on 31 Mar 2006. 6 addresess are currently in use by the company: 181 Arthur Porter Drive, Burbush, Hamilton, 3200 (type: physical, service). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 17 Oct 2018. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Foster Construction Group Limited (an entity) located at Burbush, Hamilton postcode 3200. "Other transport equipment leasing" (business classification L661935) is the category the ABS issued to Building System Supplies Limited. The Businesscheck database was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Other (Address For Share Register) | 11 May 2009 |
| 181 Arthur Porter Drive, Burbush, Hamilton, 3200 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Oct 2018 |
| 181 Arthur Porter Drive, Burbush, Hamilton, 3200 | Physical & service & registered | 17 Oct 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leonard Adrian Gardner
Raglan, 3225
Address used since 19 Oct 2021
Hamilton, 3281
Address used since 28 Oct 2015
Chartwell, Hamilton, 3210
Address used since 01 May 2017 |
Director | 31 Mar 2006 - current |
|
Adam Wade Findlay
Rd 10, Hamilton, 3290
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Timothy James Strawbridge
Rd 1, Cambridge, 3493
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Alfred Ross Pacey
Rd 2, Cambridge, 3494
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 01 Apr 2023 |
|
Colin John Wade
Hamilton, 3288
Address used since 28 Oct 2015 |
Director | 25 Mar 2009 - 31 Mar 2017 |
|
Michael Wayne Crawford
Hamilton,
Address used since 15 May 2006 |
Director | 15 May 2006 - 25 Mar 2009 |
|
David Sydney Beard
Hamilton,
Address used since 30 Jan 2009 |
Director | 15 May 2006 - 25 Mar 2009 |
|
Paul Graham Wade
R D 1, Taupiri,
Address used since 15 May 2006 |
Director | 15 May 2006 - 01 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 23 Feb 2016 - 17 Oct 2018 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 13 Feb 2014 - 23 Feb 2016 |
| Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Physical & registered | 18 May 2009 - 13 Feb 2014 |
| Deloitte Touche Tohmatsu, 5th Floor Anchor House, 80 London Street, Hamilton | Physical & registered | 31 Mar 2006 - 18 May 2009 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster Construction Group Limited Shareholder NZBN: 9429038797064 Entity (NZ Limited Company) |
Burbush Hamilton 3200 |
02 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Michael Wayne Individual |
Hamilton |
02 Oct 2006 - 27 Jun 2010 |
|
Beard, David Sydney Individual |
Hamilton |
02 Oct 2006 - 27 Jun 2010 |
|
Crawford, Patricia Margaret Individual |
Hamilton |
02 Oct 2006 - 30 Jan 2009 |
|
Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 Entity |
02 Oct 2006 - 30 Jan 2009 | |
|
Beard, Barbara Ellen Individual |
Hamilton |
02 Oct 2006 - 30 Jan 2009 |
|
Gardner, Leonard Adrian Individual |
Hamilton |
31 Mar 2006 - 27 Jun 2010 |
|
Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 Entity |
02 Oct 2006 - 30 Jan 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Foster Construction Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 603721 |
| Country of origin | NZ |
| Address |
2 Barnett Place Te Rapa Hamilton |
Location
Companies nearby
 |
Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Somerset Brewing Company Limited 24 Anzac Parade |
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