Building Tender Services Limited, a registered company, was registered on 06 Oct 2009. 9429031888363 is the NZBN it was issued. "Building consultancy service" (ANZSIC M692310) is how the company is categorised. The company has been managed by 1 director, named Kitai Hong - an active director whose contract began on 06 Oct 2009.
Updated on 03 May 2024, our database contains detailed information about 1 address: Po Box 300690, Albany, Auckland, 0752 (types include: postal, office).
Building Tender Services Limited had been using Flat 25, 10 Airborne Road, Rosedale, Auckland as their registered address up until 19 Aug 2019.
More names for this company, as we found at BizDb, included: from 09 Apr 2014 to 01 Feb 2016 they were called Cube Quantity Surveyors Limited, from 06 Oct 2009 to 09 Apr 2014 they were called Hive Pcm Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 95 shares (95%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%).
Principal place of activity
Unit D, Building 2/3 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Flat 25, 10 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 11 Jul 2017 to 19 Aug 2019
Address #2: 12a Saturn Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 05 Apr 2016 to 11 Jul 2017
Address #3: 8a Saturn Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 17 Apr 2014 to 05 Apr 2016
Address #4: 41 Squirrel Lane, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 08 Apr 2013 to 17 Apr 2014
Address #5: 41 Squirrel Lane, Browns Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 04 Apr 2012 to 08 Apr 2013
Address #6: Unit 1/ 32 Marcel Place, Glenfield, Auckland New Zealand
Physical & registered address used from 06 Oct 2009 to 04 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Individual | Hong, Kitai |
Browns Bay Auckland 0630 New Zealand |
06 Oct 2009 - |
| Entity (NZ Limited Company) | Shortland Trustees (331159) Limited Shareholder NZBN: 9429047746947 |
Auckland Central Auckland 1010 New Zealand |
20 Jan 2020 - |
| Individual | Hong, Kiseon |
Schnapper Rock Auckland 0632 New Zealand |
20 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Hong, Kitai |
Browns Bay Auckland 0630 New Zealand |
06 Oct 2009 - |
Kitai Hong - Director
Appointment date: 06 Oct 2009
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 04 Mar 2021
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Jan 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 09 Apr 2014
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 20 Mar 2019
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