General information

Building Solutions Reinstatement Group Limited

Type: NZ Limited Company (Ltd)
9429038075643
New Zealand Business Number
859841
Company Number
Registered
Company Status

Building Solutions Reinstatement Group Limited (New Zealand Business Number 9429038075643) was incorporated on 11 Jun 1997. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up until 28 Apr 2021. Building Solutions Reinstatement Group Limited used more names, namely: Building Solutions Auckland Limited from 22 Apr 2002 to 08 Dec 2006, Building Solutions (North Harbour) Limited (28 Mar 2002 to 22 Apr 2002) and Tony Coleman Builders Limited (11 Jun 1997 - 28 Mar 2002). 20000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Hogan, Tanya Maree (an individual) located at Rd 3, Albany postcode 0793. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Coleman, Anthony James (an individual) - located at Rd 3, Albany. Moving on to the 3rd group of shareholders, share allocation (19998 shares, 99.99%) belongs to 3 entities, namely:
Hogan, Tanya Maree, located at Rd 3, Albany (an individual),
Hogan Coleman Trustee Limited, located at Albany, Auckland (an entity),
Coleman, Anthony James, located at Rd 3, Albany (an individual). Our information was last updated on 25 Apr 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 28 Apr 2021
Directors
Name and Address Role Period
Anthony James Coleman
Rd 3, Albany, 0793
Address used since 17 Dec 2009
Director 11 Jun 1997 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered 14 Oct 2020 - 28 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical 18 Nov 2014 - 28 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered 18 Nov 2014 - 14 Oct 2020
C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Physical & registered 28 Apr 2008 - 18 Nov 2014
C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland Physical & registered 29 Jun 2005 - 28 Apr 2008
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Physical & registered 05 Jan 2005 - 29 Jun 2005
C/- Corbett Carter Ltd, 1st Floor, 230, Great South Rd, Hunters Corner, Papatoetoe Physical 01 May 2001 - 01 May 2001
C/- Corbett Carter Ltd, 1st Floor, 230, Great South Rd, Hunters Corner, Papatoetoe Registered 01 May 2001 - 05 Jan 2005
100 Bush Road, Albany, Auckland Physical 01 May 2001 - 05 Jan 2005
C/- Corbett Carter, 1st Floor, 230 Great, South Rd, Hunters Corner, Papatoetoe Registered & physical 09 Nov 2000 - 01 May 2001
C/- Corbett Carter, 1st Floor, 230 Great, South Rd, Hunters Corner, Papatoetoe Registered 11 Apr 2000 - 09 Nov 2000
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hogan, Tanya Maree
Individual
Rd 3
Albany
0793
23 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coleman, Anthony James
Individual
Rd 3
Albany
0793
23 Dec 2004 - current
Shares Allocation #3 Number of Shares: 19998
Shareholder Name Address Period
Hogan, Tanya Maree
Individual
Rd 3
Albany
0793
11 Jun 1997 - current
Hogan Coleman Trustee Limited
Shareholder NZBN: 9429034285626
Entity (NZ Limited Company)
Albany
Auckland
0632
27 Nov 2006 - current
Coleman, Anthony James
Individual
Rd 3
Albany
0793
11 Jun 1997 - current

Historic shareholders

Shareholder Name Address Period
Hayes Knight Albany Trustees Limited
Shareholder NZBN: 9429036672127
Company Number: 1180428
Entity
24 Nov 2003 - 27 Jun 2010
Hayes Knight Albany Trustees Limited
Shareholder NZBN: 9429036672127
Company Number: 1180428
Entity
24 Nov 2003 - 27 Jun 2010
Location
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