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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45000 | |||
Individual | Dallimore, Sam |
Panmure Auckland 1072 New Zealand |
31 Mar 2015 - |
Shares Allocation #2 Number of Shares: 45000 | |||
Director | Reiche, Alex |
Ellerslie Auckland 1051 New Zealand |
19 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Payne, Rochelle Faye |
Beachlands Auckland 2018 New Zealand |
15 Jan 2018 - 02 Aug 2019 |
Alex Reiche - Director
Appointment date: 19 Jul 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 11 Jul 2016
The Peoples Centre Trust
14-18 Customs Street
Harvest Integrated Research Organization New Zealand Limited
L1, The Levy Building
Gloucester Flats Limited
1st Floor, Dilworth Building
Mawaihakona Flats Limited
1st Floor, Dilworth Building
Tui Flats Limited
1st Floor, Dilworth Building
No1 Holdings Limited
Level 2 Barrington Building
Afs Total Fire Contracting Limited
Unit 2301, 8 Albert Street
George Grant Engineering Limited
67 Customs Street
Rgtm Limited
Szigetvary Law
Rider Levett Bucknall Auckland Limited
Level 16
Service Engineers Limited
Staples Rodway
Tui Engineering & Construction Limited
Apartment 1815, 26 Albert Street