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Buildology Limited

Type: NZ Limited Company (Ltd)
9429031118194
NZBN
3373113
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
1 Cleveland Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 30 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Smit, Rome Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Mcintosh, Allan James Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Muirhead, Melissa Richmond
Richmond
7020
New Zealand
Directors

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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