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The Building Excellence Group Limited

Type: NZ Limited Company (Ltd)
9429030580756
NZBN
3924719
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Office 5c
16 Anzac Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Mar 2022
Office 3b
16 Anzac Avenue
Auckland 1010
New Zealand
Registered address used since 23 Nov 2023
Office 3b
16 Anzac Avenue
Auckland 1010
New Zealand
Service address used since 11 Mar 2024

The Building Excellence Group Limited was started on 19 Jul 2012 and issued an NZ business number of 9429030580756. This registered LTD company has been supervised by 1 director, named Alex Reiche - an active director whose contract began on 19 Jul 2012.
According to our database (updated on 24 Mar 2024), this company filed 1 address: Office 3B, 16 Anzac Avenue, Auckland, 1010 (type: service, registered).
Up to 10 Mar 2022, The Building Excellence Group Limited had been using 13B Vause Street, Ellerslie, Auckland as their registered address.
BizDb found past names for this company: from 19 Jul 2012 to 31 Mar 2015 they were called High Performance Homes Limited.
A total of 90000 shares are issued to 2 groups (2 shareholders in total). In the first group, 45000 shares are held by 1 entity, namely:
Dallimore, Sam (an individual) located at Panmure, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 45000 shares) and includes
Reiche, Alex - located at Ellerslie, Auckland. The Building Excellence Group Limited has been categorised as "General engineering" (ANZSIC C249910).

Addresses

Principal place of activity

Level 3 - 18 Customs Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 13b Vause Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 19 Mar 2020 to 10 Mar 2022

Address #2: 13b Vause Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 18 Mar 2020 to 19 Mar 2020

Address #3: Level 3 Old Sofrana House, 18 Customs Street East, Auckland, 1010 New Zealand

Physical & registered address used from 20 Mar 2013 to 18 Mar 2020

Address #4: Level 1b, Australis House, Corner Customs And Gore Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Jul 2012 to 20 Mar 2013

Contact info
64 889 2190
Phone
Contact@bxg.co.nz
Email
www.bxg.co.nz
10 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45000
Individual Dallimore, Sam Panmure
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 45000
Director Reiche, Alex Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Payne, Rochelle Faye Beachlands
Auckland
2018
New Zealand
Directors

Alex Reiche - Director

Appointment date: 19 Jul 2012

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 11 Jul 2016

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