Building Central 2013 Limited was started on 02 Jun 2005 and issued an NZ business identifier of 9429034735046. The registered LTD company has been managed by 2 directors: Christopher Robert Smith - an active director whose contract started on 02 Jun 2005,
Alexander Charles Ashford - an inactive director whose contract started on 02 Jun 2005 and was terminated on 31 Mar 2008.
According to our data (last updated on 27 Feb 2024), the company registered 3 addresses: 19 Turanga Place, Turangi, Turangi, 3334 (office address),
149 Parekawa Drive, Rd 2, Turangi, 3382 (postal address),
149 Parekawa Drive, Rd 2, Turangi, 3382 (delivery address),
149 Parekawa Drive, Rd 2, Turangi, 3382 (registered address) among others.
Up until 03 Oct 2016, Building Central 2013 Limited had been using 149 Parekawa Drive, Rd 2, Turangi as their registered address.
BizDb found former names used by the company: from 02 Jun 2005 to 20 Jun 2013 they were called Central Plateau Builders Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Smith, Christopher Robert (an individual) located at Rd 2, Turangi postcode 3382.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Smith, Katherine Amanda - located at Rd 2, Turangi. Building Central 2013 Limited is categorised as ""Building, house construction"" (business classification E301120).
Principal place of activity
19 Turanga Place, Turangi, Turangi, 3334 New Zealand
Previous addresses
Address #1: 149 Parekawa Drive, Rd 2, Turangi, 3382 New Zealand
Registered & physical address used from 30 Sep 2016 to 03 Oct 2016
Address #2: 140 Parekawa Drive, Rd 2, Turangi, 3382 New Zealand
Registered & physical address used from 04 Feb 2011 to 30 Sep 2016
Address #3: 140 Parekawa Drive, Rd2, Turangi New Zealand
Registered & physical address used from 03 Nov 2008 to 04 Feb 2011
Address #4: 140 Parekawa Drive, Motuaopa, Rd1 Turangi
Registered & physical address used from 09 Jun 2008 to 03 Nov 2008
Address #5: Mission House Drive, Pukawa Bay, Lake Taupo
Physical & registered address used from 02 Jun 2005 to 09 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Smith, Christopher Robert |
Rd 2 Turangi 3382 New Zealand |
02 Jun 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Katherine Amanda |
Rd 2 Turangi 3382 New Zealand |
27 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ashford, Alexander Charles |
Pukawa Bay |
02 Jun 2005 - 27 Jun 2010 |
Christopher Robert Smith - Director
Appointment date: 02 Jun 2005
Address: Rd 2, Turangi, 3382 New Zealand
Address used since 03 Oct 2016
Alexander Charles Ashford - Director (Inactive)
Appointment date: 02 Jun 2005
Termination date: 31 Mar 2008
Address: Pukawa Bay,
Address used since 02 Jun 2005
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