Building Supplies Distribution Limited
Type: NZ Limited Company (Ltd)Building Supplies Distribution Limited (issued an NZ business identifier of 9429041671535) was registered on 24 Mar 2015. 2 addresses are in use by the company: 173 Captain Springs Road, Onehunga, Auckland, 1061 (type: physical, service). Building Supplies Distribution Limited used more names, namely: Building Supplies Group Limited from 05 Sep 2019 to 02 Mar 2022, Carters Building Supplies Group Limited (12 Jul 2019 to 05 Sep 2019) and Carter Holt Harvey Holdings Limited (24 Oct 2017 - 12 Jul 2019). 631800001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 631800001 shares (100 per cent of shares), namely:
Rakau Building Supplies Group Limited (an entity) located at Onehunga, Auckland postcode 1061. Businesscheck's database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 173 Captain Springs Road, Onehunga, Auckland, 1061 | Physical & service & registered | 24 Mar 2015 |
| 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
17 Burgundy Street, Heidelberg, Victoria, 3084
Address used since 01 Jan 1970
Lower Plenty, Victoria, 3093
Address used since 20 Apr 2022 |
Director | 20 Apr 2022 - current |
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - 20 Apr 2022 |
|
Thomas Desmond Tolan
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 27 Jan 2016 |
Director | 27 Jan 2016 - 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 |
Director | 27 Jan 2016 - 29 Jul 2016 |
|
Helen Dorothy Golding
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 |
| 173 Captain Springs Road, Onehunga , Auckland , 1061 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rakau Building Supplies Group Limited Shareholder NZBN: 9429041669938 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
24 Mar 2015 - current |
Ultimate Holding Company
| 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 |
 |
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 |
|
Carter Holt Harvey Building Products Limited 173 Captain Springs Road, Onehunga |
|
Chhrp Nominees Limited 173 Captain Springs Road |