Buildcorp Investments Limited, a registered company, was launched on 12 Apr 1996. 9429038356506 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been supervised by 1 director, named Joel Miles Mclellan - an active director whose contract started on 12 Apr 1996.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Bdo Auckland, Level 10, 19 Como Street, Takapuna., Takapuna, Auckland, 0622 (type: postal, office).
Buildcorp Investments Limited had been using Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their registered address until 09 Oct 2015.
A total of 200 shares are issued to 4 shareholders (3 groups). The first group consists of 2 shares (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (1%). Lastly the 3rd share allocation (196 shares 98%) made up of 2 entities.
Principal place of activity
Bdo Auckland, Level 10, 19 Como Street, Takapuna., Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 11 Dec 2013 to 09 Oct 2015
Address #2: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Physical & registered address used from 16 Oct 2008 to 11 Dec 2013
Address #3: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 15 Jun 2007 to 16 Oct 2008
Address #4: 41a Forrest Hill Road, Milford, Auckland
Registered address used from 13 Aug 2001 to 15 Jun 2007
Address #5: 1 Antares Place, Mairangi Bay, Auckland
Physical address used from 13 Aug 2001 to 15 Jun 2007
Address #6: 41a Forrest Hill Road, Milford, Auckland
Physical address used from 13 Aug 2001 to 13 Aug 2001
Address #7: 3rd Floor, 50 Anzac Avenue, Auckland
Registered address used from 11 Apr 2000 to 13 Aug 2001
Address #8: 41 A Forrest Hill Road, Milford, Auckland
Physical address used from 15 Oct 1999 to 13 Aug 2001
Address #9: 41 A Forrest Hill Road, Milford, North Shore
Registered address used from 15 Oct 1999 to 11 Apr 2000
Address #10: C/- Gilbert & Associates, Level 15 Metro Media House, 5 Byron Avenue, Takapuna
Registered & physical address used from 30 Sep 1999 to 15 Oct 1999
Address #11: 3rd Floor, 50 Anzac Avenue, Auckland
Registered & physical address used from 30 Jun 1996 to 30 Sep 1999
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Mclellan, Florence |
Greenhithe North Shore New Zealand |
12 Apr 1996 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Mclellan, Joel Miles |
Greenhithe North Shore New Zealand |
12 Apr 1996 - |
Shares Allocation #3 Number of Shares: 196 | |||
Individual | Mclellan, Joel Miles |
Greenhithe North Shore New Zealand |
12 Apr 1996 - |
Individual | Mclellan, Florence |
Greenhithe North Shore New Zealand |
12 Apr 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hornabrook, Mark Simon |
Level 5 12 O'connell Street, Auckland New Zealand |
12 Apr 1996 - 09 May 2011 |
Joel Miles Mclellan - Director
Appointment date: 12 Apr 1996
Address: Greenhithe, North Shore, 0632 New Zealand
Address used since 12 Apr 1996
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