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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 398 | |||
| Other (Other) | Ballard Family Trust |
Rd 4 Kaukapakapa 0984 New Zealand |
16 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Foley, Todd |
Te Atatu South Auckland 0602 New Zealand |
12 Jul 2024 - |
| Shares Allocation #3 Number of Shares: 398 | |||
| Other (Other) | Blackman Family Trust |
Beach Haven Auckland 0626 New Zealand |
16 Sep 2019 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Price, Jason John |
Pukekohe Pukekohe 2120 New Zealand |
16 Sep 2019 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Individual | O'hara, Timothy Shane |
Beach Haven Auckland 0626 New Zealand |
16 Sep 2019 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Ballard, Lisa Maree |
Rd 4 Kaukapakapa 0984 New Zealand |
29 Mar 2019 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Blackman, Michelle Patricia |
Beach Haven Auckland 0626 New Zealand |
29 Mar 2019 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Ballard, Jonathan |
Rd 4 Kaukapakapa 0984 New Zealand |
20 Jul 2015 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Director | Blackman, Craig Allan |
Beach Haven Auckland 0626 New Zealand |
20 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howell, Wayne |
Whitford |
20 Nov 2007 - 27 Jun 2010 |
| Individual | Howell, Sarah |
Whitford |
20 Nov 2007 - 27 Jun 2010 |
| Individual | Phillips, Elizabeth |
Rd 1 Howick 2571 New Zealand |
06 Jul 2009 - 20 Jul 2015 |
| Individual | Phillips, Trevor Brian |
Rd 1 Howick 2571 New Zealand |
06 Jul 2009 - 20 Jul 2015 |
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
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