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Building Ventures Limited

Type: NZ Limited Company (Ltd)
9429034295946
NZBN
1770796
Company Number
Registered
Company Status
Current address
265 Victoria Avenue
Hokowhitu
Palmerston North 4410
New Zealand
Registered & physical & service address used since 13 Jul 2022

Building Ventures Limited, a registered company, was registered on 20 Feb 2006. 9429034295946 is the business number it was issued. This company has been managed by 3 directors: Mark Clayton Noome - an active director whose contract began on 20 Feb 2006,
Wendy Anne Noome - an active director whose contract began on 07 Dec 2022,
Wendy Anne Noome - an inactive director whose contract began on 20 Feb 2006 and was terminated on 18 Sep 2007.
Updated on 11 May 2025, BizDb's database contains detailed information about 1 address: 265 Victoria Avenue, Hokowhitu, Palmerston North, 4410 (type: registered, physical).
Building Ventures Limited had been using 36 Mauger Drive, Heathcote, Christchurch as their registered address up until 13 Jul 2022.
Previous aliases for this company, as we found at BizDb, included: from 20 Feb 2006 to 25 May 2010 they were named Noome Construction Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: 36 Mauger Drive, Heathcote, Christchurch, 8082 New Zealand

Registered & physical address used from 05 Jul 2021 to 13 Jul 2022

Address: 41e Taiore Crescent, Marshland, Christchurch, 8083 New Zealand

Physical & registered address used from 28 Jun 2019 to 05 Jul 2021

Address: 16 Mounter Avenue, Northwood, Christchurch, 8051 New Zealand

Physical & registered address used from 03 Jul 2018 to 28 Jun 2019

Address: 7 Mounter Avenue, Northwood, Christchurch, 8051 New Zealand

Physical & registered address used from 15 Sep 2016 to 03 Jul 2018

Address: 32 Limes Avenue, Parklands, Christchurch, 8083 New Zealand

Physical & registered address used from 23 Jun 2015 to 15 Sep 2016

Address: 5 Punga Lane, Parklands, Christchurch, 8083 New Zealand

Registered & physical address used from 06 Jul 2012 to 23 Jun 2015

Address: 33b Seddon Crescent, Marewa, Napier, 4110 New Zealand

Registered & physical address used from 13 Jul 2011 to 06 Jul 2012

Address: 4 Pacific Avenue, Parklands, Napier New Zealand

Physical & registered address used from 25 Sep 2007 to 13 Jul 2011

Address: 40 Duckworth Cres, Greenmeadows East, Napier

Physical & registered address used from 20 Feb 2006 to 25 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 18 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Noome, Mark Clayton Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Noome, Wendy Anne Hokowhitu
Palmerston North
4410
New Zealand
Directors

Mark Clayton Noome - Director

Appointment date: 20 Feb 2006

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 05 Jul 2022

Address: Heathcote Valley, Christchurch, 8022 New Zealand

Address used since 25 Jun 2021

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 20 Jun 2019

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 07 Sep 2016

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 25 Jun 2018


Wendy Anne Noome - Director

Appointment date: 07 Dec 2022

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 07 Dec 2022


Wendy Anne Noome - Director (Inactive)

Appointment date: 20 Feb 2006

Termination date: 18 Sep 2007

Address: Greenmeadows East, Napier,

Address used since 20 Feb 2006