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Building Solutions Auckland Limited

Type: NZ Limited Company (Ltd)
9429033698847
NZBN
1894171
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical address used since 21 Apr 2021

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.

Addresses

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

Contact info
64 09 4145412
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Anthony James Coleman Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 19998
Entity (NZ Limited Company) Hogan Coleman Trustee Limited
Shareholder NZBN: 9429034285626
Albany
Auckland
0632
New Zealand
Individual Tanya Maree Hogan Rd 3
Albany
0793
New Zealand
Individual Anthony James Coleman Rd 3
Albany
0793
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tanya Maree Hogan Rd 3
Albany
0793
New Zealand
Directors

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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