Historic Building Specialists Limited was launched on 03 Feb 2012 and issued a number of 9429030813212. The registered LTD company has been run by 1 director, named Craig Mark Ball - an active director whose contract began on 03 Feb 2012.
According to BizDb's database (last updated on 11 Mar 2024), the company uses 1 address: 19 Beswick Place, Birkdale, Auckland, 0626 (category: postal, office).
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ball, Anne Marie (an individual) located at Birkdale, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ball, Craig Mark - located at Birkdale, Auckland.
The third share allocation (98 shares, 98%) belongs to 2 entities, namely:
Ball, Craig Mark, located at Birkdale, Auckland (an individual),
Ball, Anne Marie, located at Birkdale, Auckland (an individual). Historic Building Specialists Limited has been classified as "Building, house construction" (business classification E301120).
Principal place of activity
19 Beswick Place, Birkdale, Auckland, 0626 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ball, Anne Marie |
Birkdale Auckland 0626 New Zealand |
03 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ball, Craig Mark |
Birkdale Auckland 0626 New Zealand |
03 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Ball, Craig Mark |
Birkdale Auckland 0626 New Zealand |
03 Feb 2012 - |
| Individual | Ball, Anne Marie |
Birkdale Auckland 0626 New Zealand |
03 Feb 2012 - |
Craig Mark Ball - Director
Appointment date: 03 Feb 2012
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Jul 2013
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