Shortcuts

Building Control Solutions Limited

Type: NZ Limited Company (Ltd)
9429033032047
NZBN
2056955
Company Number
Registered
Company Status
Current address
205b Archers Road
Wairau Valley
Auckland 0629
New Zealand
Physical & registered & service address used since 29 Oct 2021

Building Control Solutions Limited, a registered company, was started on 20 Nov 2007. 9429033032047 is the NZ business number it was issued. This company has been run by 4 directors: Jonathan Ballard - an active director whose contract began on 16 Jul 2015,
Craig Allan Blackman - an active director whose contract began on 16 Jul 2015,
Trevor Brian Phillips - an inactive director whose contract began on 06 Jul 2009 and was terminated on 20 Jul 2015,
Wayne Howell - an inactive director whose contract began on 20 Nov 2007 and was terminated on 06 Jul 2009.
Last updated on 23 May 2025, the BizDb data contains detailed information about 1 address: 205B Archers Road, Wairau Valley, Auckland, 0629 (type: physical, registered).
Building Control Solutions Limited had been using 288B Vipond Road, Stanmore Bay, Whangaparaoa as their registered address up to 29 Oct 2021.
Past names for this company, as we identified at BizDb, included: from 02 Jul 2015 to 16 Jul 2015 they were called Building Control Services Limited, from 06 Jul 2009 to 02 Jul 2015 they were called Tande Property Projects Limited and from 20 Nov 2007 to 06 Jul 2009 they were called La Mer Fishing Limited.
A total of 1000 shares are issued to 9 shareholders (9 groups). The first group consists of 398 shares (39.8%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (5%). Finally we have the next share allocation (398 shares 39.8%) made up of 1 entity.

Addresses

Previous addresses

Address: 288b Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 28 Jul 2015 to 29 Oct 2021

Address: 25/2 Bishop Dunn Place, Botany South, Auckland 2016 New Zealand

Registered address used from 13 Jul 2009 to 28 Jul 2015

Address: 25/2 Bishop Dun Place, Botany South, Auckland 2016 New Zealand

Physical address used from 13 Jul 2009 to 28 Jul 2015

Address: 403 Trig Road, Whitford

Registered & physical address used from 20 Nov 2007 to 13 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 21 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 398
Other (Other) Ballard Family Trust Rd 4
Kaukapakapa
0984
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Foley, Todd Te Atatu South
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 398
Other (Other) Blackman Family Trust Beach Haven
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Price, Jason John Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual O'hara, Timothy Shane Beach Haven
Auckland
0626
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Ballard, Lisa Maree Rd 4
Kaukapakapa
0984
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Blackman, Michelle Patricia Beach Haven
Auckland
0626
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Ballard, Jonathan Rd 4
Kaukapakapa
0984
New Zealand
Shares Allocation #9 Number of Shares: 1
Director Blackman, Craig Allan Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howell, Wayne Whitford
Individual Howell, Sarah Whitford
Individual Phillips, Elizabeth Rd 1
Howick
2571
New Zealand
Individual Phillips, Trevor Brian Rd 1
Howick
2571
New Zealand
Directors

Jonathan Ballard - Director

Appointment date: 16 Jul 2015

Address: Rd 4, Kaukapakapa, 0984 New Zealand

Address used since 01 May 2022

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 16 Jul 2015


Craig Allan Blackman - Director

Appointment date: 16 Jul 2015

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 16 Jul 2015


Trevor Brian Phillips - Director (Inactive)

Appointment date: 06 Jul 2009

Termination date: 20 Jul 2015

Address: Rd 1, Howick, 2571 New Zealand

Address used since 11 May 2011


Wayne Howell - Director (Inactive)

Appointment date: 20 Nov 2007

Termination date: 06 Jul 2009

Address: Whitford, New Zealand

Address used since 20 Nov 2007

Nearby companies

Jax Electrical Limited
286 Vipond Road

M D Pine Contracting Limited
11 Langton Road

Tarrangower Investments Limited
30a Langton Road

Best For Project Limited
28a Langton Road

Denron Limited
265b Vipond Road

Te Tane Limited
5b Langton Road