The Building Zone Limited

The Building Zone Limited was incorporated on 13 May 2011 and issued an NZ business number of 9429031130028. The registered LTD company has been managed by 4 directors: Heidi Sian Johnston - an active director whose contract started on 13 May 2011,
Heidi Johnston - an active director whose contract started on 13 May 2011,
Aneil Naran - an inactive director whose contract started on 07 May 2021 and was terminated on 20 Dec 2023,
Bruce Johnston - an inactive director whose contract started on 13 May 2011 and was terminated on 29 Mar 2021.
As stated in the BizDb database (last updated on 26 Apr 2024), this company registered 2 addresses: 79 Forge Road, Silverdale, Auckland, 0993 (registered address),
79 Forge Road, Silverdale, Auckland, 0993 (physical address),
79 Forge Road, Silverdale, Auckland, 0993 (service address),
Po Box 166, Silverdale, Silverdale, 0944 (postal address) among others.
Up until 12 Oct 2022, The Building Zone Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address.
BizDb found old names for this company: from 14 Apr 2011 to 03 Sep 2012 they were called Windowmakers Mastery Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Windowmakers Group Limited (an entity) located at Silverdale, Auckland postcode 0993.

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 23 Apr 2013 to 12 Oct 2022

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 18 Mar 2013 to 12 Oct 2022

Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 12 Sep 2012 to 18 Mar 2013

Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 12 Sep 2012 to 23 Apr 2013

Address #5: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 20 Feb 2012 to 12 Sep 2012

Address #6: Unit 4, 73 Kenepuru Drive, Porirua, Wellington, 5022 New Zealand

Registered & physical address used from 13 May 2011 to 20 Feb 2012

Previous Shareholders

Ultimate Holding Company

Heidi Sian Johnston - Director

Appointment date: 13 May 2011

Heidi Johnston - Director

Appointment date: 13 May 2011

Aneil Naran - Director (Inactive)

Appointment date: 07 May 2021

Termination date: 20 Dec 2023

Bruce Johnston - Director (Inactive)

Appointment date: 13 May 2011

Termination date: 29 Mar 2021