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Buildcheck Limited

Type: NZ Limited Company (Ltd)
9429033157290
NZBN
1981526
Company Number
Registered
Company Status
098042172
GST Number
Current address
7a Waiake Street
Torbay
Auckland 0630
New Zealand
Registered address used since 01 Jul 2021
7a Waiake Street
Torbay
Auckland 0630
New Zealand
Physical & service address used since 14 Jun 2022

Buildcheck Limited, a registered company, was started on 08 Oct 2007. 9429033157290 is the NZ business number it was issued. The company has been managed by 2 directors: Martin Anton Eillebrecht - an active director whose contract started on 08 Oct 2007,
Adrian Ross Kiff - an active director whose contract started on 08 Oct 2007.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 7A Waiake Street, Torbay, Auckland, 0630 (types include: physical, service).
Buildcheck Limited had been using 7A South Avenue, Manly, Whangaparaoa as their registered address up until 01 Jul 2021.
More names used by this company, as we identified at BizDb, included: from 08 Oct 2007 to 08 Aug 2014 they were called Leak Check Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 499 shares (49.9%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 499 shares (49.9%). Finally we have the 3rd share allotment (2 shares 0.2%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 7a South Avenue, Manly, Whangaparaoa, 0930 New Zealand

Registered address used from 21 Jun 2018 to 01 Jul 2021

Address #2: 7a South Avenue, Manly, Whangaparaoa, 0930 New Zealand

Physical address used from 21 Jun 2018 to 14 Jun 2022

Address #3: 1253a Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 05 Jul 2011 to 21 Jun 2018

Address #4: 10 Hobbs Road, Hobb Bay, Whangaparaoa New Zealand

Physical address used from 23 Nov 2009 to 05 Jul 2011

Address #5: 10 Hobbs Road, Hobbs Bay, Whangaparaoa New Zealand

Registered address used from 23 Nov 2009 to 05 Jul 2011

Address #6: 36 King Richard Place, Browns Bay, Auckland

Registered & physical address used from 08 Oct 2007 to 23 Nov 2009

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Eillebrecht, Martin Anton Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Kiff, Adrian Ross Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Kelly, Neville Bryce Browns Bay
Auckland
0630
New Zealand
Directors

Martin Anton Eillebrecht - Director

Appointment date: 08 Oct 2007

Address: Torbay, Auckland, 0630 New Zealand

Address used since 23 Jun 2021

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 13 Jun 2018

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 26 Jun 2011


Adrian Ross Kiff - Director

Appointment date: 08 Oct 2007

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 30 Aug 2016

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