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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hellesoe, Susan Kirsty Individual |
Huapai Kumeu 0810 |
02 May 2003 - current |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hellesoe, Reginald Individual |
Huapai Kumeu 0810 |
02 May 2003 - current |
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 |
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