General information
Rakau Building Supplies Group Limited
Type: NZ Limited Company (Ltd)9429041669938
New Zealand Business Number
5647448
Company Number
Registered
Company Status
Rakau Building Supplies Group Limited (issued an NZBN of 9429041669938) was incorporated on 24 Mar 2015. 2 addresses are currently in use by the company: 173 Captain Springs Road, Onehunga, Auckland, 1061 (type: registered, physical). Rakau Building Supplies Group Limited used more names, namely: Chhg Limited from 24 Oct 2017 to 12 Jul 2019, Carters Building Supplies Group Limited (07 Aug 2015 to 24 Oct 2017) and Carter Holt Harvey Holdings Limited (23 Mar 2015 - 07 Aug 2015). 431800001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 431800001 shares (100 per cent of shares), namely:
Building Supplies Group Holdings Limited (an entity) located at Auckland, Onehunga postcode 1061. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Captain Springs Road, Onehunga, Auckland, 1061 | Registered & physical & service | 24 Mar 2015 |
Contact info
64 9 6331513
Phone (Phone)
anna-lisa.strain@chh.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Denver Franklin Simpson
Remuera, Auckland, 1050
Address used since 20 Apr 2022 |
Director | 20 Apr 2022 - current |
|
Thomas Desmond Tolan
Lower Plenty, Victoria, 3093
Address used since 20 Apr 2022
17 Burgundy Street, Heidelberg, Victoria, 3084
Address used since 01 Jan 1970 |
Director | 20 Apr 2022 - current |
|
Prafull Kesha
Remuera, Auckland, 1050
Address used since 20 Apr 2022 |
Director | 20 Apr 2022 - current |
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - 20 Apr 2022 |
|
Michael Thomas Youngman
Epsom, Auckland, 1023
Address used since 11 Dec 2018 |
Director | 11 Dec 2018 - 20 Apr 2022 |
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 21 Dec 2020 |
Director | 21 Dec 2020 - 20 Apr 2022 |
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - 31 Jul 2019 |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - 11 Dec 2018 |
|
Richard Denver Franklin Simpson
Remuera, Auckland, 1050
Address used since 06 Jan 2016 |
Director | 06 Jan 2016 - 28 Mar 2018 |
|
Prafull Kesha
Remuera, Auckland, 1050
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 28 Mar 2018 |
|
Thomas Desmond Tolan
Lower Plenty, Victoria, 3093
Address used since 29 Jul 2016
20 Bond Street, Sydney, Nsw, 2001
Address used since 01 Jan 1970
20 Bond Street, Sydney, Nsw, 2001
Address used since 01 Jan 1970 |
Director | 29 Jul 2016 - 28 Mar 2018 |
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - 29 Jul 2016 |
|
Helen Dorothy Golding
Rozelle, Nsw, 2039
Address used since 27 Jan 2016
20 Bond Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
20 Bond Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 27 Jan 2016 - 29 Jul 2016 |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - 29 Jul 2016 |
|
Helen Dorothy Golding
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Rozelle Nsw, 2039
Address used since 10 Sep 2015
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 10 Sep 2015 - 27 Jan 2016 |
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 31 Aug 2015 - 06 Jan 2016 |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - 31 Aug 2015 |
Addresses
Principal place of activity
| 173 Captain Springs Road , Onehunga , Auckland , 1061 |
Financial Data
Financial info
431800001
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 431800001
| Shareholder Name | Address | Period |
|---|---|---|
|
Building Supplies Group Holdings Limited Shareholder NZBN: 9429034089675 Entity (NZ Limited Company) |
Auckland Onehunga 1061 |
11 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qeynos New Zealand Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
07 Aug 2015 - 11 Jun 2018 | |
|
Building Supplies Group Holdings Limited Shareholder NZBN: 9429034089675 Company Number: 1822108 Entity |
24 Mar 2015 - 07 Aug 2015 | |
|
Building Supplies Group Holdings Limited Shareholder NZBN: 9429034089675 Company Number: 1822108 Entity |
24 Mar 2015 - 07 Aug 2015 | |
|
Qeynos New Zealand Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
07 Aug 2015 - 11 Jun 2018 | |
|
Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
Onehunga Auckland 1061 |
07 Aug 2015 - 11 Jun 2018 |
|
Rakau Building Supplies Holdings Limited Shareholder NZBN: 9429034089675 Company Number: 1822108 Entity |
24 Mar 2015 - 07 Aug 2015 | |
|
Carter Holt Harvey Group Limited Shareholder NZBN: 9429034089675 Company Number: 1822108 Entity |
24 Mar 2015 - 07 Aug 2015 | |
|
Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
Onehunga Auckland 1061 |
07 Aug 2015 - 11 Jun 2018 |
|
Carter Holt Harvey Group Limited Shareholder NZBN: 9429034089675 Company Number: 1822108 Entity |
24 Mar 2015 - 07 Aug 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rank Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 921169 |
| Country of origin | NZ |
| Address |
Floor 9, 148 Quay Street Auckland Central Auckland 1010 |
Location
Companies nearby
 |
Carter Holt Investments 173 Captain Springs Road |
|
Building Supplies Group Holdings Limited 173 Captain Springs Road |
|
Carter Holt Harvey International 173 Captain Springs Road |
|
Carter Holt Harvey Equities Limited 173 Captain Springs Road |
|
Qeynos New Zealand Limited 173 Captain Springs Road |
|
Carter Holt Harvey Nelson Sawmill Limited 173 Captain Springs Road |