Building Solutions Auckland Limited, a registered company, was registered on 18 Dec 2006. 9429033698847 is the NZ business number it was issued. The company has been run by 1 director, named Anthony James Coleman - an active director whose contract started on 18 Dec 2006.
Last updated on 05 Feb 2022, the BizDb data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Building Solutions Auckland Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 21 Apr 2021.
A total of 20000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.01%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 19998 shares (99.99%). Lastly we have the third share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 14 Oct 2020 to 21 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 18 Nov 2014 to 14 Oct 2020
Address: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 24 Apr 2008 to 18 Nov 2014
Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Physical & registered address used from 18 Dec 2006 to 24 Apr 2008
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 06 Dec 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Anthony James Coleman |
Rd 3 Albany 0793 New Zealand |
18 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 19998 | |||
| Entity (NZ Limited Company) | Hogan Coleman Trustee Limited Shareholder NZBN: 9429034285626 |
Albany Auckland 0632 New Zealand |
18 Dec 2006 - |
| Individual | Tanya Maree Hogan |
Rd 3 Albany 0793 New Zealand |
18 Dec 2006 - |
| Individual | Anthony James Coleman |
Rd 3 Albany 0793 New Zealand |
18 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Tanya Maree Hogan |
Rd 3 Albany 0793 New Zealand |
18 Dec 2006 - |
Anthony James Coleman - Director
Appointment date: 18 Dec 2006
Address: Rd 3, Albany, 0793 New Zealand
Address used since 09 Nov 2009
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