Buildcorp Management Limited, a registered company, was registered on 17 Nov 1995. 9429038400810 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been run by 1 director, named Joel Miles Mclellan - an active director whose contract started on 17 Nov 1995.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: Po Box 100 307, Nsmc, Auckland, 0745 (types include: postal, office).
Buildcorp Management Limited had been using B D O Spicers, 29 Northcroft Street, Takapuna, Auckland as their physical address up to 11 Aug 2015.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (98 shares 98 per cent) made up of 2 entities.
Other active addresses
Address #4: 77 Barbados Drive, Unsworth Heights, Auckland, 0632 New Zealand
Delivery address used from 14 Aug 2020
Principal place of activity
Bdo Spicers, Level 10, 19 Como Street, Takapuna, Auckland, 0740 New Zealand
Previous addresses
Address #1: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland New Zealand
Physical & registered address used from 15 Jun 2007 to 11 Aug 2015
Address #2: 1 Antares Place, Mairangi Bay, Auckland
Physical address used from 14 Aug 2001 to 15 Jun 2007
Address #3: 41a Forrest Hill Road, Milford
Physical address used from 14 Aug 2001 to 14 Aug 2001
Address #4: 41a Forrest Hill Road, Milford, North Shore
Registered address used from 14 Aug 2001 to 15 Jun 2007
Address #5: Level 15, 5 Byron Avenue, Takapuna, Auckland
Physical & registered address used from 29 Jul 1999 to 14 Aug 2001
Address #6: 14th Floor, Arther Andersen Tower, National Bank Centre, 209 Queen Str, Auckland
Physical address used from 15 Aug 1998 to 29 Jul 1999
Address #7: 5 Anzac Street, Takapuna, Auckland
Registered address used from 15 Aug 1998 to 29 Jul 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mclellan, Joel Miles |
Greenhithe North Shore |
17 Nov 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mclellan, Florence |
Greenhithe North Shore |
17 Nov 1995 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Mclellan, Joel Miles |
Greenhithe Auckland, (the Mclellan Family Trust) New Zealand |
14 Aug 2008 - |
Individual | Mclellan, Florence |
Greenhithe Auckland, (the Mclellan Family Trust) New Zealand |
14 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hornabrook, Mark Simon |
Level 5, 12 O'connell Street Auckland, (the Mclellan Family Trust) New Zealand |
14 Aug 2008 - 09 May 2011 |
Joel Miles Mclellan - Director
Appointment date: 17 Nov 1995
Address: Greenhithe, North Shore, Auckland, 0632 New Zealand
Address used since 17 Nov 1995
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