Buildology Limited was incorporated on 26 Apr 2011 and issued an NZ business number of 9429031118194. This registered LTD company has been supervised by 3 directors: Allan James Mcintosh - an active director whose contract began on 26 Apr 2011,
Rome Smit - an active director whose contract began on 14 Jul 2020,
Melissa Muirhead - an inactive director whose contract began on 26 Apr 2011 and was terminated on 29 Jun 2020.
According to our database (updated on 01 Apr 2024), this company uses 1 address: 1 Cleveland Road, Parnell, Auckland, 1052 (type: registered, physical).
Up to 30 Mar 2021, Buildology Limited had been using 280 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Smit, Rome (an individual) located at Glendowie, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Mcintosh, Allan James - located at Richmond, Richmond.
The third share allocation (45 shares, 45%) belongs to 1 entity, namely:
Muirhead, Melissa, located at Richmond, Richmond (an individual). Buildology Limited is categorised as "Architectural service" (ANZSIC M692120).
Previous addresses
Address: 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 30 Jun 2020 to 30 Mar 2021
Address: 8 John Shaw Drive, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 18 May 2020 to 30 Jun 2020
Address: 7 John Shaw Drive, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 11 May 2020 to 18 May 2020
Address: 109 Esperance Road, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 16 Apr 2015 to 11 May 2020
Address: 234 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered address used from 09 Apr 2013 to 16 Apr 2015
Address: 114 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical address used from 27 Mar 2012 to 16 Apr 2015
Address: 114 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered address used from 27 Mar 2012 to 09 Apr 2013
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 26 Apr 2011 to 27 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Smit, Rome |
Glendowie Auckland 1071 New Zealand |
02 Jul 2020 - |
Shares Allocation #2 Number of Shares: 45 | |||
Director | Mcintosh, Allan James |
Richmond Richmond 7020 New Zealand |
26 Apr 2011 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Muirhead, Melissa |
Richmond Richmond 7020 New Zealand |
26 Apr 2011 - |
Allan James Mcintosh - Director
Appointment date: 26 Apr 2011
Address: Richmond, Richmond, 7020 New Zealand
Address used since 03 Mar 2022
Address: St Johns, Auckland, 1072 New Zealand
Address used since 30 Apr 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Mar 2016
Rome Smit - Director
Appointment date: 14 Jul 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 13 Apr 2023
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 14 Jul 2020
Melissa Muirhead - Director (Inactive)
Appointment date: 26 Apr 2011
Termination date: 29 Jun 2020
Address: Auckland, 1072 New Zealand
Address used since 30 Apr 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Mar 2016
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