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Building Compliance & Fire Consulting Limited

Type: NZ Limited Company (Ltd)
9429030827813
NZBN
3703495
Company Number
In Liquidation
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 23 Aug 2022
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 05 Apr 2024

Building Compliance & Fire Consulting Limited, an in liquidation company, was launched on 25 Jan 2012. 9429030827813 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been supervised by 1 director, named Ron Peter Green - an active director whose contract began on 25 Jan 2012.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: registered, service).
Building Compliance & Fire Consulting Limited had been using Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their physical address until 23 Aug 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 28 Sep 2020 to 23 Aug 2022

Address #2: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 06 Jul 2018 to 28 Sep 2020

Address #3: Level 2 Metropolis, 40 Kitchener St, Auckland, 1010 New Zealand

Registered & physical address used from 02 Mar 2016 to 06 Jul 2018

Address #4: 8/1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 25 Jan 2012 to 02 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Green, Faith Hazel Botany Downs
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Green, Ron Peter Botany Downs
Auckland
2014
New Zealand
Directors

Ron Peter Green - Director

Appointment date: 25 Jan 2012

Address: Botany Downs, Auckland, 2014 New Zealand

Address used since 03 Jun 2015

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