Building Information Services Limited, a registered company, was started on 20 Jan 2010. 9429031694926 is the NZ business identifier it was issued. The company has been managed by 2 directors: Heather Green - an active director whose contract started on 20 Jan 2010,
John Green - an active director whose contract started on 20 Jan 2010.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 2, 129 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, service).
Building Information Services Limited had been using 101 Wairau Road, Glenfield, Auckland as their physical address up until 09 Nov 2011.
A single entity controls all company shares (exactly 100 shares) - Adr Centre Limited - located at 0622, Takapuna, Auckland.
Other active addresses
Address #4: Level 2, 129 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 10 Nov 2022
Previous address
Address #1: 101 Wairau Road, Glenfield, Auckland New Zealand
Physical & registered address used from 20 Jan 2010 to 09 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Adr Centre Limited Shareholder NZBN: 9429049549263 |
Takapuna Auckland 0622 New Zealand |
16 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, John |
Takapuna Auckland 0622 New Zealand |
20 Jan 2010 - 16 Dec 2022 |
| Individual | Green, Heather |
Takapuna Auckland 0622 New Zealand |
20 Jan 2010 - 16 Dec 2022 |
Heather Green - Director
Appointment date: 20 Jan 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Jun 2013
John Green - Director
Appointment date: 20 Jan 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Jun 2013
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