Building 23 Limited was started on 11 Sep 2012 and issued a New Zealand Business Number of 9429030522015. The registered LTD company has been supervised by 2 directors: Shane Paul Husband - an active director whose contract began on 11 Sep 2012,
Bruce Mcinness Wheeler - an active director whose contract began on 11 Sep 2012.
According to our data (last updated on 30 Apr 2024), the company registered 1 address: 23 Maurice Road, Penrose, Auckland, 1061 (type: registered, physical).
Up to 12 Jun 2019, Building 23 Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Wheeler, Pamela Jane (an individual) located at Glendowie, Auckland postcode 1071,
Wheeler, Bruce Mcinness (a director) located at Glendowie, Auckland postcode 1071,
Husband, Shane Paul (a director) located at Saint Johns, Auckland postcode 1072.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Husband, Rachel Ann - located at Saint Johns, Auckland,
Wheeler, Bruce Mcinness - located at Glendowie, Auckland,
Husband, Shane Paul - located at Saint Johns, Auckland. Building 23 Limited is categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Sep 2017 to 12 Jun 2019
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2013 to 15 Sep 2017
Address: Level 12, Citigroup Building, 23 Customs Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Sep 2012 to 16 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wheeler, Pamela Jane |
Glendowie Auckland 1071 New Zealand |
11 Sep 2012 - |
Director | Wheeler, Bruce Mcinness |
Glendowie Auckland 1071 New Zealand |
11 Sep 2012 - |
Director | Husband, Shane Paul |
Saint Johns Auckland 1072 New Zealand |
11 Sep 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Husband, Rachel Ann |
Saint Johns Auckland 1072 New Zealand |
11 Sep 2012 - |
Director | Wheeler, Bruce Mcinness |
Glendowie Auckland 1071 New Zealand |
11 Sep 2012 - |
Director | Husband, Shane Paul |
Saint Johns Auckland 1072 New Zealand |
11 Sep 2012 - |
Shane Paul Husband - Director
Appointment date: 11 Sep 2012
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 11 Sep 2012
Bruce Mcinness Wheeler - Director
Appointment date: 11 Sep 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 Sep 2012
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