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Buildcorp Management Limited

Type: NZ Limited Company (Ltd)
9429038400810
NZBN
701408
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Bdo Spicers
Level 10, 19 Como Street
Takapuna, Auckland 0740
New Zealand
Registered & physical & service address used since 11 Aug 2015
Po Box 100 307
Nsmc
Auckland 0745
New Zealand
Postal address used since 14 Aug 2020
Bdo Spicers
Level 10, 19 Como Street
Takapuna, Auckland 0740
New Zealand
Office address used since 14 Aug 2020

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.

Addresses

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

Contact info
64 9 4447851
24 Aug 2018 Phone
jady@buildcorp.co.nz
14 Aug 2020 nzbn-reserved-invoice-email-address-purpose
admin@buildcorp.co.nz
24 Aug 2018 Email
www.buildcorp.co.nz
24 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mclellan, Joel Miles Greenhithe
North Shore
Shares Allocation #2 Number of Shares: 1
Individual Mclellan, Florence Greenhithe
North Shore
Shares Allocation #3 Number of Shares: 98
Individual Mclellan, Joel Miles Greenhithe
Auckland, (the Mclellan Family Trust)

New Zealand
Individual Mclellan, Florence Greenhithe
Auckland, (the Mclellan Family Trust)

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hornabrook, Mark Simon Level 5, 12 O'connell Street
Auckland, (the Mclellan Family Trust)

New Zealand
Directors

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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