Buildmax Limited was launched on 26 Jul 2007 and issued an NZ business identifier of 9429033279152. The registered LTD company has been managed by 7 directors: Ray Copeland - an active director whose contract began on 10 Jul 2013,
Bruce Bayden Robinson - an active director whose contract began on 17 Jun 2014,
Francis John Spurway - an inactive director whose contract began on 10 Jul 2013 and was terminated on 16 Jun 2014,
Robert Foster - an inactive director whose contract began on 11 May 2010 and was terminated on 11 Jul 2013,
Raymond Christopher Copeland - an inactive director whose contract began on 26 Jul 2007 and was terminated on 12 May 2010.
As stated in BizDb's data (last updated on 07 Jun 2025), this company registered 1 address: Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
Up to 11 Dec 2013, Buildmax Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their physical address.
BizDb identified past names used by this company: from 30 May 2013 to 24 Jun 2013 they were named Geomax Nz Limited, from 26 Jul 2007 to 30 May 2013 they were named Global Survey Trustee Limited.
A total of 1000 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 300 shares are held by 2 entities, namely:
O'neill, Elaine (an individual) located at New Lynn, Auckland postcode 0600,
O'connor, Alan Joseph James (an individual) located at New Lynn, Auckland postcode 0600.
The 2nd group consists of 2 shareholders, holds 23.3% shares (exactly 233 shares) and includes
Robinson, Bruce Bayden - located at Browns Bay, Auckland,
Robinson, Angela - located at Browns Bay, Auckland.
The 3rd share allotment (467 shares, 46.7%) belongs to 2 entities, namely:
Copeland, Ray, located at Rd 2, Auckland (a director),
Copeland Family Trustee Company Limited, located at Takapuna, Auckland (an entity).
Previous addresses
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 19 Apr 2011 to 11 Dec 2013
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Physical & registered address used from 24 May 2010 to 19 Apr 2011
Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 09 Jun 2009 to 24 May 2010
Address: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 26 Jul 2007 to 09 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | O'neill, Elaine |
New Lynn Auckland 0600 New Zealand |
12 Apr 2018 - |
| Individual | O'connor, Alan Joseph James |
New Lynn Auckland 0600 New Zealand |
09 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 233 | |||
| Director | Robinson, Bruce Bayden |
Browns Bay Auckland 0630 New Zealand |
15 Aug 2022 - |
| Individual | Robinson, Angela |
Browns Bay Auckland 0630 New Zealand |
15 Aug 2022 - |
| Shares Allocation #3 Number of Shares: 467 | |||
| Director | Copeland, Ray |
Rd 2 Auckland 0792 New Zealand |
15 Aug 2022 - |
| Entity (NZ Limited Company) | Copeland Family Trustee Company Limited Shareholder NZBN: 9429031184090 |
Takapuna Auckland 0622 New Zealand |
15 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foster, Robert |
Mission Bay Auckland 1071 New Zealand |
17 May 2010 - 31 Jul 2013 |
| Individual | Spurway, Francis John |
Takapuna North Shore City |
26 Jul 2007 - 27 Jun 2010 |
| Entity | Global Survey Limited Shareholder NZBN: 9429037430238 Company Number: 1002101 |
Takapuna Auckland 0622 New Zealand |
31 Jul 2013 - 15 Aug 2022 |
| Entity | Global Survey Limited Shareholder NZBN: 9429037430238 Company Number: 1002101 |
Takapuna Auckland 0622 New Zealand |
31 Jul 2013 - 15 Aug 2022 |
| Director | Copeland, Ray |
Browns Bay Auckland 0630 New Zealand |
24 Nov 2017 - 12 Apr 2018 |
| Individual | Copeland, Raymond Christopher |
Greenhithe North Shore City |
26 Jul 2007 - 27 Jun 2010 |
| Individual | Robinson, Bruce Bayden |
Browns Bay North Shore City |
26 Jul 2007 - 27 Jun 2010 |
Ray Copeland - Director
Appointment date: 10 Jul 2013
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 15 May 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Jan 2017
Bruce Bayden Robinson - Director
Appointment date: 17 Jun 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 17 Jun 2014
Francis John Spurway - Director (Inactive)
Appointment date: 10 Jul 2013
Termination date: 16 Jun 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Jul 2013
Robert Foster - Director (Inactive)
Appointment date: 11 May 2010
Termination date: 11 Jul 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 May 2010
Raymond Christopher Copeland - Director (Inactive)
Appointment date: 26 Jul 2007
Termination date: 12 May 2010
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 26 Jul 2007
Bruce Bayden Robinson - Director (Inactive)
Appointment date: 26 Jul 2007
Termination date: 12 May 2010
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 26 Jul 2007
Francis John Spurway - Director (Inactive)
Appointment date: 26 Jul 2007
Termination date: 12 May 2010
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 26 Jul 2007
Augustus & York Limited
Bdo Auckland
Tdl (nz) Limited
19-21 Como Street
Bridget Trustee Limited
Bdo Auckland
Callam Trustee Limited
Bdo Auckland
Ah Mac Trustee Limited
B D O Auckland
Agh Trustee Company Limited
B D O Auckland