Building Consents + Warranties Limited, a registered company, was incorporated on 05 Sep 2014. 9429041398654 is the NZ business identifier it was issued. "Collection agency service" (ANZSIC N729310) is how the company is classified. This company has been managed by 2 directors: Anthony Thomas - an active director whose contract began on 05 Sep 2014,
Gareth Robert Clague - an inactive director whose contract began on 05 Sep 2014 and was terminated on 08 Jul 2021.
Updated on 10 Jan 2022, our data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered).
Building Consents + Warranties Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address up until 07 Jun 2017.
Previous aliases for the company, as we managed to find at BizDb, included: from 05 Sep 2014 to 29 May 2017 they were named Rental Acceptances Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.
Previous address
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1050 New Zealand
Registered & physical address used from 05 Sep 2014 to 07 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 10 Jul 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Amg Corporation Limited Shareholder NZBN: 9429034522950 |
Parnell Auckland 1052 New Zealand |
05 Sep 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Atlegal Limited Shareholder NZBN: 9429031450461 |
Parnell Auckland 1052 New Zealand |
05 Sep 2014 - |
Shares Allocation #3 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Aorere Nominees Limited Shareholder NZBN: 9429037002831 |
Parnell Auckland 1052 New Zealand |
05 Sep 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Insurego Limited Shareholder NZBN: 9429036762972 |
Parnell Auckland 1052 New Zealand |
05 Sep 2014 - |
Anthony Thomas - Director
Appointment date: 05 Sep 2014
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 29 Jun 2015
Gareth Robert Clague - Director (Inactive)
Appointment date: 05 Sep 2014
Termination date: 08 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
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