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Buildcore Limited

Type: NZ Limited Company (Ltd)
9429034729458
NZBN
1641939
Company Number
Registered
Company Status
Current address
462 Moray Place
Investment House
Dunedin New Zealand
Registered address used since 25 Sep 2006
77 Ravenswood Road
Saint Clair
Dunedin 9012
New Zealand
Physical & service address used since 13 Feb 2017

Buildcore Limited was incorporated on 31 May 2005 and issued a business number of 9429034729458. This registered LTD company has been run by 1 director, named Tony Illingworth - an active director whose contract started on 31 May 2005.
According to BizDb's information (updated on 16 Mar 2024), this company registered 2 addresses: 77 Ravenswood Road, Saint Clair, Dunedin, 9012 (physical address),
77 Ravenswood Road, Saint Clair, Dunedin, 9012 (service address),
462 Moray Place, Investment House, Dunedin (registered address).
Until 13 Feb 2017, Buildcore Limited had been using 1 Coughtrey Street, Saint Clair, Dunedin as their physical address.
BizDb found past names used by this company: from 31 May 2005 to 30 Jul 2012 they were called Tony Illingworth Carpenter Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Illingworth, Tony (an individual) located at Saint Clair, Dunedin postcode 9012.
Then there is a group that consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Gca Legal Trustee 2021 Limited - located at Dunedin Central, Dunedin,
Illingworth, Rebecca Louise - located at Saint Clair, Dunedin,
Illingworth, Tony - located at Saint Clair, Dunedin.

Addresses

Previous addresses

Address #1: 1 Coughtrey Street, Saint Clair, Dunedin, 9012 New Zealand

Physical address used from 17 Sep 2012 to 13 Feb 2017

Address #2: 211 Forbury Road, St Clair, Dunedin New Zealand

Physical address used from 31 May 2005 to 17 Sep 2012

Address #3: 34 Mcbride Street, South Dunedin

Registered address used from 31 May 2005 to 25 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Illingworth, Tony Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Gca Legal Trustee 2021 Limited
Shareholder NZBN: 9429048954211
Dunedin Central
Dunedin
9016
New Zealand
Individual Illingworth, Rebecca Louise Saint Clair
Dunedin
9012
New Zealand
Individual Illingworth, Tony Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcfarlane, Emma Musselburgh
Dunedin
9013
New Zealand
Directors

Tony Illingworth - Director

Appointment date: 31 May 2005

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 02 Feb 2017

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