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Nz Building Performance Limited

Type: Nz Limited Company (Ltd)
9429032031591
NZBN
2301059
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
39 Home Street
Mount Victoria
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 24 Sep 2010
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered address used since 22 Dec 2011

Nz Building Performance Limited was started on 14 Aug 2009 and issued a number of 9429032031591. The registered LTD company has been managed by 3 directors: Robert Klaas Borgers - an active director whose contract started on 10 Nov 2009,
Gwyn David Williamson - an inactive director whose contract started on 10 Nov 2009 and was terminated on 12 Jun 2013,
Thomas Van Raamsdonk - an inactive director whose contract started on 14 Aug 2009 and was terminated on 01 Mar 2011.
As stated in the BizDb database (last updated on 19 Jun 2019), this company registered 2 addresses: Level 1, 50 Customhouse Quay, Wellington, 6011 (physical address),
Level 1, 50 Customhouse Quay, Wellington, 6011 (registered address),
39 Home Street, Mount Victoria, Wellington, 6011 (other address).
Until 22 Dec 2011, Nz Building Performance Limited had been using 39 Home Street, Mount Victoria, Wellington as their physical address.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Independent Professional Trustees Limited (an entity) located at Wellington postcode 6011. Nz Building Performance Limited was categorised as "E301120 Building, house construction" (business classification E301120).

Addresses

Principal place of activity

39 Home Street, Mount Victoria, Wellington, 6011 New Zealand


Previous addresses

Address #1: 39 Home Street, Mount Victoria, Wellington, 6011 New Zealand

Physical address used from 09 Mar 2011 to 22 Dec 2011

Address #2: 39 Home Street, Mount Victoria, Wellington, 6011 New Zealand

Registered address used from 04 Oct 2010 to 22 Dec 2011

Address #3: 31 Waru Street, Khandallah, Wellington, 6035 New Zealand

Registered address used from 14 Aug 2009 to 04 Oct 2010

Address #4: 31 Waru Street, Khandallah, Wellington, 6035 New Zealand

Physical address used from 14 Aug 2009 to 09 Mar 2011

Contact info
64 275 905039
Phone
robborgers1@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 13 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
50 Customhouse Quay
Wellington
Null 6143
New Zealand
Entity Greenline Building Products Limited
Shareholder NZBN: 9429035395126
Company Number: 1513068
Entity Greenline Building Products Limited
Shareholder NZBN: 9429035395126
Company Number: 1513068
Directors

Robert Klaas Borgers - Director

Appointment date: 10 Nov 2009

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 05 Jul 2013


Gwyn David Williamson - Director (Inactive)

Appointment date: 10 Nov 2009

Termination date: 12 Jun 2013

Address: Rd 4, Masterton 5884,

Address used since 01 Dec 2009


Thomas Van Raamsdonk - Director (Inactive)

Appointment date: 14 Aug 2009

Termination date: 01 Mar 2011

Address: Khandallah, Wellington,, 6035 New Zealand

Address used since 14 Aug 2009

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