The Building Business Limited, a registered company, was registered on 07 Feb 2012. 9429030818972 is the number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company has been categorised. This company has been run by 6 directors: Lousie Ellen Swann - an active director whose contract started on 07 Feb 2012,
Kevin Raymond Brunton - an active director whose contract started on 10 Apr 2013,
Kimberly Michelle Edwards - an active director whose contract started on 01 Apr 2021,
Kimberley Michelle Edwards - an active director whose contract started on 01 Apr 2021,
Louise Ellen Swann - an inactive director whose contract started on 07 Feb 2012 and was terminated on 01 Apr 2022.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 54245, The Marina, Auckland, 2144 (category: postal, registered).
The Building Business Limited had been using 69A Nicholson Road, Khandallah, Wellington as their registered address up to 13 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 69a Nicholson Road, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 07 Feb 2012 to 13 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Edwards, Kimberley Michelle |
Rd 17 Fairlie 7987 New Zealand |
06 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Brunton, Kevin Raymond |
Mellons Bay Auckland 2014 New Zealand |
27 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pearl Bay Consulting Limited Shareholder NZBN: 9429032081329 Company Number: 2292671 |
Khandallah Wellington 6035 New Zealand |
07 Feb 2012 - 06 Jul 2021 |
| Individual | Swann, Lousie Ellen |
Te Aroha Te Aroha 3320 New Zealand |
06 Jul 2021 - 05 Apr 2022 |
| Entity | Pearl Bay Consulting Limited Shareholder NZBN: 9429032081329 Company Number: 2292671 |
Khandallah Wellington 6035 New Zealand |
07 Feb 2012 - 06 Jul 2021 |
Lousie Ellen Swann - Director
Appointment date: 07 Feb 2012
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 01 May 2021
Address: Waiheke Island, Auckland, 1971 New Zealand
Address used since 01 Apr 2014
Kevin Raymond Brunton - Director
Appointment date: 10 Apr 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Apr 2014
Kimberly Michelle Edwards - Director
Appointment date: 01 Apr 2021
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 05 May 2022
Kimberley Michelle Edwards - Director
Appointment date: 01 Apr 2021
Address: Wilton, Wellington, 6012 New Zealand
Address used since 01 Apr 2021
Louise Ellen Swann - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 01 Apr 2022
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 01 May 2021
Kevin Raymond Brunton - Director (Inactive)
Appointment date: 10 Feb 2012
Termination date: 02 Apr 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Feb 2012
Evitan Limited
69 A Nicholson Road
Spackman Properties Limited
69a Nicholson Road
Vintage Wine Partners (nz) Pty Limited
69a Nicholson Road
2 Guys Limited
69a Nicholson Road
Haku Investments Limited
69a Nicholson Road
Tiro Wai Limited
69a Nicholson Road
Architectural Services & Developments Limited
28 Spencer Street
Construction Anchor Testing And Drillers (nz) Limited
94 Simla Crescent
Ecorate Limited
62 Bould Street
Encompass Group Limited
4 Benares Street
Nas Se Limited
34a Waru Street
The Newman Men Limited
1b Sandhurst Way