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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Eillebrecht, Martin Anton |
Torbay Auckland 0630 New Zealand |
08 Oct 2007 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Kiff, Adrian Ross |
Red Beach Red Beach 0932 New Zealand |
08 Oct 2007 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Kelly, Neville Bryce |
Browns Bay Auckland 0630 New Zealand |
08 Oct 2007 - |
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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