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CARTERS BUILDING SUPPLIES LIMITED

Private limited company (Ltd.) Active

Registration No.
9429046427380
Incorporation Date
2017-10-25
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.cartersbuildingsupplies.nz/
Source: New Zealand Companies Office

CARTERS BUILDING SUPPLIES LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429046427380, and its current status with New Zealand Companies Office is active. The company was incorporated on 25 October 2017 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for CARTERS BUILDING SUPPLIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 24 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of CARTERS BUILDING SUPPLIES LIMITED

One shareholder is currently on record for CARTERS BUILDING SUPPLIES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BUILDING SUPPLIES DISTRIBUTION LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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Officers

5

Directors and officers of CARTERS BUILDING SUPPLIES LIMITED

The Director of CARTERS BUILDING SUPPLIES LIMITED on record is Richard Simpson; 5 officers are shown here, filed with New Zealand Companies Office. Management authority at CARTERS BUILDING SUPPLIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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Group Structure

Group structure of CARTERS BUILDING SUPPLIES LIMITED

CARTERS BUILDING SUPPLIES LIMITED sits 5 levels below its ultimate parent, RANK GROUP LIMITED, registered in New Zealand. Immediately above CARTERS BUILDING SUPPLIES LIMITED is BUILDING SUPPLIES DISTRIBUTION LIMITED, holding 100% as filed in CARTERS BUILDING SUPPLIES LIMITED's own shareholder record with New Zealand Companies Office. RANK GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

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Frequently Asked Questions

Who owns CARTERS BUILDING SUPPLIES LIMITED?

One shareholder is currently on record for CARTERS BUILDING SUPPLIES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BUILDING SUPPLIES DISTRIBUTION LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CARTERS BUILDING SUPPLIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CARTERS BUILDING SUPPLIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CARTERS BUILDING SUPPLIES LIMITED have on record?

1 shareholder is shown on record for CARTERS BUILDING SUPPLIES LIMITED.

What is CARTERS BUILDING SUPPLIES LIMITED's company registration number?

CARTERS BUILDING SUPPLIES LIMITED's registration number is 9429046427380, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is CARTERS BUILDING SUPPLIES LIMITED still an active company?

CARTERS BUILDING SUPPLIES LIMITED's status on New Zealand Companies Office is listed as active.

When was CARTERS BUILDING SUPPLIES LIMITED incorporated?

CARTERS BUILDING SUPPLIES LIMITED was incorporated on 25 October 2017, according to New Zealand Companies Office.

What is CARTERS BUILDING SUPPLIES LIMITED's registered address?

The registered address on file for CARTERS BUILDING SUPPLIES LIMITED is Auckland, New Zealand.

What legal structure is CARTERS BUILDING SUPPLIES LIMITED registered as?

CARTERS BUILDING SUPPLIES LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of CARTERS BUILDING SUPPLIES LIMITED?

The Director of CARTERS BUILDING SUPPLIES LIMITED on record is Richard Simpson; 5 officers are shown here, filed with New Zealand Companies Office. Management authority at CARTERS BUILDING SUPPLIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CARTERS BUILDING SUPPLIES LIMITED have a parent company or subsidiaries?

CARTERS BUILDING SUPPLIES LIMITED sits 5 levels below its ultimate parent, RANK GROUP LIMITED, registered in New Zealand.

Can Zavia monitor changes to CARTERS BUILDING SUPPLIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to CARTERS BUILDING SUPPLIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CARTERS BUILDING SUPPLIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like CARTERS BUILDING SUPPLIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 24 September 2026.

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