General information
Carter Holt Harvey Building Products Limited
Type: NZ Limited Company (Ltd)9429041671504
New Zealand Business Number
5647627
Company Number
Registered
Company Status
Carter Holt Harvey Building Products Limited (issued an NZ business number of 9429041671504) was incorporated on 24 Mar 2015. 2 addresses are in use by the company: 173 Captain Springs Road, Onehunga, Auckland, 1061 (type: registered, physical). 70000001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 70000001 shares (100 per cent of shares), namely:
Building Supplies Distribution Limited (an entity) located at Auckland postcode 1061. Our information was last updated on 23 May 2025.
| 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 06 Jan 2016 |
Director | 06 Jan 2016 - current |
|
Prafull Kesha
Remuera, Auckland, 1050
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - current |
|
Thomas Desmond Tolan
Lower Plenty, Victoria, 3093
Address used since 08 Dec 2021 |
Director | 08 Dec 2021 - current |
|
Craig Scott Banfield
Kohimarama, Auckland, 1071
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - 08 Dec 2021 |
|
Thomas Desmond Tolan
20 Bond Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Lower Plenty, Victoria, 3093
Address used since 29 Jul 2016
20 Bond Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 29 Jul 2016 - 14 Aug 2019 |
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - 29 Jul 2016 |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - 29 Jul 2016 |
|
Helen Dorothy Golding
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Rozelle Nsw, 2039
Address used since 25 Aug 2015
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 25 Aug 2015 - 29 Jul 2016 |
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 31 Aug 2015 - 06 Jan 2016 |
Addresses
Principal place of activity
| 173 Captain Springs Road, Onehunga , Auckland , 1061 |
Financial Data
Financial info
70000001
Total number of Shares
October
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 70000001
| Shareholder Name | Address | Period |
|---|---|---|
|
Building Supplies Distribution Limited Shareholder NZBN: 9429041671535 Entity (NZ Limited Company) |
Auckland 1061 |
10 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rakau Building Supplies Group Limited Shareholder NZBN: 9429041669938 Company Number: 5647448 Entity |
24 Mar 2015 - 06 Aug 2015 | |
|
Building Supplies Group Holdings Limited Shareholder NZBN: 9429034089675 Company Number: 1822108 Entity |
06 Aug 2015 - 10 Nov 2017 | |
|
Building Supplies Group Holdings Limited Shareholder NZBN: 9429034089675 Company Number: 1822108 Entity |
06 Aug 2015 - 10 Nov 2017 | |
|
Building Supplies Group Limited Shareholder NZBN: 9429034089675 Company Number: 1822108 Entity |
06 Aug 2015 - 10 Nov 2017 | |
|
Chhg Limited Shareholder NZBN: 9429041669938 Company Number: 5647448 Entity |
24 Mar 2015 - 06 Aug 2015 | |
|
Carters Building Supplies Group Limited Shareholder NZBN: 9429041669938 Company Number: 5647448 Entity |
24 Mar 2015 - 06 Aug 2015 | |
|
Carter Holt Harvey Group Limited Shareholder NZBN: 9429034089675 Company Number: 1822108 Entity |
06 Aug 2015 - 10 Nov 2017 | |
|
Rakau Building Supplies Group Limited Shareholder NZBN: 9429041669938 Company Number: 5647448 Entity |
24 Mar 2015 - 06 Aug 2015 | |
|
Rakau Building Supplies Holdings Limited Shareholder NZBN: 9429034089675 Company Number: 1822108 Entity |
06 Aug 2015 - 10 Nov 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rank Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 921169 |
| Country of origin | NZ |
Location
Companies nearby
 |
Building Supplies Group Holdings Limited 173 Captain Springs Road |
|
Qeynos New Zealand Limited 173 Captain Springs Road |
|
Carter Holt Harvey Nelson Sawmill Limited 173 Captain Springs Road |
|
Rakau Building Supplies Group Limited 173 Captain Springs Road |
|
Building Supplies Distribution Limited 173 Captain Springs Road, Onehunga |
|
Chhrp Nominees Limited 173 Captain Springs Road |