Building Prefabrication Solutions Limited

Building Prefabrication Solutions Limited was incorporated on 17 May 2013 and issued an NZ business identifier of 9429030220805. This registered LTD company has been run by 8 directors: Bevan John Mckenzie - an active director whose contract started on 11 Nov 2016,
Bruce James Mcewen - an active director whose contract started on 04 Jul 2018,
Dean Paul Fradgley - an inactive director whose contract started on 09 Dec 2013 and was terminated on 18 Jul 2018,
Robert Gerard Bollman - an inactive director whose contract started on 31 Oct 2014 and was terminated on 11 Nov 2016,
Nicholas John Olson - an inactive director whose contract started on 17 May 2013 and was terminated on 31 Oct 2014.
As stated in our data (updated on 26 Mar 2024), the company registered 1 address: 810 Great South Road, Penrose, Auckland, 1061 (category: registered, service).
Up to 09 May 2023, Building Prefabrication Solutions Limited had been using 810 Great South Road, Penrose, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fletcher Distribution Limited (an entity) located at Penrose, Auckland postcode 1061. Building Prefabrication Solutions Limited was classified as "Roof truss mfg - wooden" (ANZSIC C149240).

Previous addresses

Address #1: 810 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & service address used from 13 Aug 2015 to 09 May 2023

Address #2: 150 Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 17 May 2013 to 13 Aug 2015

Ultimate Holding Company

Bevan John Mckenzie - Director

Appointment date: 11 Nov 2016

Bruce James Mcewen - Director

Appointment date: 04 Jul 2018

Dean Paul Fradgley - Director (Inactive)

Appointment date: 09 Dec 2013

Termination date: 18 Jul 2018

Robert Gerard Bollman - Director (Inactive)

Appointment date: 31 Oct 2014

Termination date: 11 Nov 2016

Nicholas John Olson - Director (Inactive)

Appointment date: 17 May 2013

Termination date: 31 Oct 2014

Bruce James Mcewen - Director (Inactive)

Appointment date: 03 Mar 2014

Termination date: 28 Apr 2014

Vaughan Gary Grant - Director (Inactive)

Appointment date: 31 Jul 2013

Termination date: 09 Dec 2013

John Alexander Beveridge - Director (Inactive)

Appointment date: 17 May 2013

Termination date: 31 Jul 2013