General information

Group Building Solutions Limited

Type: NZ Limited Company (Ltd)
9429036003785
New Zealand Business Number
1298323
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373120 - Floor Covering Wholesaling
Industry classification codes with description

Group Building Solutions Limited (issued a New Zealand Business Number of 9429036003785) was registered on 02 May 2003. 2 addresses are currently in use by the company: 8D Huarahi Pai Road, Huapai, Kumeu, 0810 (type: registered, physical). 11A Piermark Drive, Rosedale, Auckland had been their physical address, until 02 Jul 2020. 100 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Hellesoe, Susan Kirsty (an individual) located at Huapai, Kumeu postcode 0810. As far as the second group is concerned, a total of 3 shareholders hold 31% of all shares (31 shares); it includes
Hellesoe, Susan Kirsty (an individual) - located at Huapai, Kumeu,
Wairau Trustee Limited (an entity) - located at Unit D2, 27 William Pickering Drive, Albany, North Shore City,
Hellesoe, Reginald (an individual) - located at Huapai, Kumeu. The next group of shareholders, share allotment (1 share, 1%) belongs to 3 entities, namely:
Wairau Trustee Limited, located at Unit D2, 27 William Pickering Drive, Albany, North Shore City (an entity),
Hellesoe, Susan Kirsty, located at Huapai, Kumeu (an individual),
Hellesoe, Reginald, located at Huapai, Kumeu (an individual). "Floor covering wholesaling" (ANZSIC F373120) is the classification the ABS issued to Group Building Solutions Limited. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
8d Huarahi Pai Road, Huapai, Kumeu, 0810 Registered & physical & service 02 Jul 2020
Contact info
64 09 4157416
Phone (Phone)
info@ecofloors.co.nz
Email
www.ecofloors.co.nz
Website
Directors
Name and Address Role Period
Reginald Hellesoe
Huapai, Kumeu, 0810
Address used since 13 Mar 2017
Director 02 May 2003 - current
Susan Kirsty Hellesoe
Huapai, Kumeu, 0810
Address used since 13 Mar 2017
Director 02 May 2003 - current
Mark Ian Robert Cronin
Glendowie, Auckland, 1071
Address used since 22 Jun 2006
Director 22 Jun 2006 - 28 Oct 2011
Addresses
Principal place of activity
8d Huarahi Pai Road , Huapai , Kumeu , 0810
Previous address Type Period
11a Piermark Drive, Rosedale, Auckland, 0632 Physical & registered 21 Mar 2017 - 02 Jul 2020
16/33 Apollo Drive, Rosedale, Auckland, 0632 Physical & registered 27 Jun 2016 - 21 Mar 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 19 Mar 2007 - 27 Jun 2016
C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City Registered & physical 02 May 2003 - 19 Mar 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hellesoe, Susan Kirsty
Individual
Huapai
Kumeu
0810
02 May 2003 - current
Shares Allocation #2 Number of Shares: 31
Shareholder Name Address Period
Hellesoe, Susan Kirsty
Individual
Huapai
Kumeu
0810
02 May 2003 - current
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Entity (NZ Limited Company)
Unit D2, 27 William Pickering Drive
Albany, North Shore City
02 May 2003 - current
Hellesoe, Reginald
Individual
Huapai
Kumeu
0810
02 May 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Entity (NZ Limited Company)
Unit D2, 27 William Pickering Drive
Albany, North Shore City
02 May 2003 - current
Hellesoe, Susan Kirsty
Individual
Huapai
Kumeu
0810
02 May 2003 - current
Hellesoe, Reginald
Individual
Huapai
Kumeu
0810
02 May 2003 - current
Shares Allocation #4 Number of Shares: 65
Shareholder Name Address Period
Hellesoe, Susan Kirsty
Individual
Huapai
Kumeu
0810
02 May 2003 - current
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Entity (NZ Limited Company)
Unit D2, 27 William Pickering Drive
Albany, North Shore City
02 May 2003 - current
Hellesoe, Reginald
Individual
Huapai
Kumeu
0810
02 May 2003 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hellesoe, Reginald
Individual
Huapai
Kumeu
0810
02 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Cronin, Mark Ian Robert
Individual
Glendowie
Auckland
27 Jun 2006 - 09 Nov 2011
Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
Entity
27 Jun 2006 - 09 Nov 2011
Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
Entity
27 Jun 2006 - 09 Nov 2011
Cronin, Clare Maree
Individual
Glendowie
Auckland
27 Jun 2006 - 09 Nov 2011
Location
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