The Building Company Nz Limited was incorporated on 11 Jul 1972 and issued a business number of 9429040560205. This registered LTD company has been managed by 5 directors: Carl Joseph Nutt - an active director whose contract began on 09 May 1996,
Allen George Nutt - an inactive director whose contract began on 12 Jul 2001 and was terminated on 22 Mar 2011,
Joan Lorraine Nutt - an inactive director whose contract began on 06 Nov 1998 and was terminated on 12 Jul 2001,
Allen George Nutt - an inactive director whose contract began on 14 Aug 1983 and was terminated on 06 Nov 1998,
Donald Joseph Woodward - an inactive director whose contract began on 14 Aug 1983 and was terminated on 09 May 1996.
As stated in our information (updated on 22 Apr 2024), this company uses 1 address: 17 Rewi Street, Torbay, Auckland, 0630 (type: postal, office).
Up to 27 Sep 2017, The Building Company Nz Limited had been using 27C William Pickering Drive, Rosedale, Auckland as their registered address.
BizDb found previous names used by this company: from 11 Jul 1972 to 11 Apr 2013 they were named Nuttward Builders Limited.
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2998 shares are held by 1 entity, namely:
Nutt, Carl Joseph (an individual) located at Torbay, North Shore City.
Another group consists of 1 shareholder, holds 0.07 per cent shares (exactly 2 shares) and includes
King-Borrero, Stephanie - located at Torbay, Auckland. The Building Company Nz Limited was classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
17 Rewi Street, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 10 Dec 2007 to 27 Sep 2017
Address #2: 45 Clyde Road, Browns Bay, Auckland
Registered & physical address used from 05 Dec 2005 to 10 Dec 2007
Address #3: C/o D K Rolfe, 45 Clyde Rd, Browns Bay, Auckland 10
Registered & physical address used from 01 Jul 1997 to 05 Dec 2005
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2998 | |||
Individual | Nutt, Carl Joseph |
Torbay North Shore City New Zealand |
11 Jul 1972 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | King-borrero, Stephanie |
Torbay Auckland 0630 New Zealand |
22 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nutt, Allen George |
Rothesay Bay Auckland |
11 Jul 1972 - 31 May 2013 |
Carl Joseph Nutt - Director
Appointment date: 09 May 1996
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 10 Nov 2008
Allen George Nutt - Director (Inactive)
Appointment date: 12 Jul 2001
Termination date: 22 Mar 2011
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 12 Jul 2001
Joan Lorraine Nutt - Director (Inactive)
Appointment date: 06 Nov 1998
Termination date: 12 Jul 2001
Address: Rothesay Bay, Auckland 10,
Address used since 06 Nov 1998
Allen George Nutt - Director (Inactive)
Appointment date: 14 Aug 1983
Termination date: 06 Nov 1998
Address: Rothesay Bay, Auckland,
Address used since 14 Aug 1983
Donald Joseph Woodward - Director (Inactive)
Appointment date: 14 Aug 1983
Termination date: 09 May 1996
Address: Campbells Bay, Auckland 10,
Address used since 14 Aug 1983
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