The Building Co 2006 Limited was registered on 01 Aug 2006 and issued a New Zealand Business Number of 9429033964195. The registered LTD company has been supervised by 1 director, named Kendal Llewellyn Read - an active director whose contract started on 01 Aug 2006.
According to BizDb's data (last updated on 19 Apr 2024), this company registered 1 address: Unit 4, 3 Workspace Drive, Hobsonville, Auckland, 0618 (category: service, registered).
Until 18 Nov 2020, The Building Co 2006 Limited had been using 46B Taharoto Road, Takapuna, Auckland as their registered address.
BizDb found previous names for this company: from 01 Aug 2006 to 18 Sep 2013 they were called Read Residentials Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Read, Graham Llewellyn (an individual) located at Rd 2, Helensville postcode 0875,
Read, Kendal Llewellyn (an individual) located at Westmere, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Read, Kendal Llewellyn - located at Westmere, Auckland.
Previous addresses
Address #1: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 01 Oct 2014 to 18 Nov 2020
Address #2: Suite 2, 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 25 Sep 2012 to 01 Oct 2014
Address #3: 46b Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 02 Dec 2010 to 25 Sep 2012
Address #4: 22 Cobblers Lane, Riverhead 0820 New Zealand
Registered & physical address used from 01 Aug 2006 to 02 Dec 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Read, Graham Llewellyn |
Rd 2 Helensville 0875 New Zealand |
16 Mar 2017 - |
| Individual | Read, Kendal Llewellyn |
Westmere Auckland 1022 New Zealand |
16 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Read, Kendal Llewellyn |
Westmere Auckland 1022 New Zealand |
31 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Read, Kendal Llewellyn |
Point Chevalier Auckland 1022 New Zealand |
01 Aug 2006 - 16 Mar 2017 |
Kendal Llewellyn Read - Director
Appointment date: 01 Aug 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 14 Sep 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Sep 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Sep 2016
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