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 |
Name and Address | Role | Period |
---|---|---|
Anthony James Coleman
Rd 3, Albany, 0793
Address used since 17 Dec 2009 |
Director | 11 Jun 1997 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hogan, Tanya Maree Individual |
Rd 3 Albany 0793 |
23 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Coleman, Anthony James Individual |
Rd 3 Albany 0793 |
23 Dec 2004 - current |
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 |
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 |
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