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Building 23 Limited

Type: NZ Limited Company (Ltd)
9429030522015
NZBN
3997958
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
23 Maurice Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 12 Jun 2019

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wheeler, Pamela Jane Glendowie
Auckland
1071
New Zealand
Director Wheeler, Bruce Mcinness Glendowie
Auckland
1071
New Zealand
Director Husband, Shane Paul Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Husband, Rachel Ann Saint Johns
Auckland
1072
New Zealand
Director Wheeler, Bruce Mcinness Glendowie
Auckland
1071
New Zealand
Director Husband, Shane Paul Saint Johns
Auckland
1072
New Zealand
Directors

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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