Buildco Nz Limited, a registered company, was registered on 22 Jun 2005. 9429034736852 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Anthony Joseph O'brien - an active director whose contract started on 15 Feb 2006,
Todd Albert Wakerley - an inactive director whose contract started on 01 Apr 2021 and was terminated on 21 Mar 2022,
Anthony Stephen Hill - an inactive director whose contract started on 23 Jan 2007 and was terminated on 06 Apr 2011,
Kelvin Gerald Fowler - an inactive director whose contract started on 15 Feb 2006 and was terminated on 23 Jan 2007,
Anthony Stephen Hill - an inactive director whose contract started on 22 Jun 2005 and was terminated on 15 Feb 2006.
Last updated on 28 May 2025, our data contains detailed information about 1 address: Level 1, 247 Cameron Rfoad, Tauranga, 3110 (type: registered, service).
Buildco Nz Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address until 06 Apr 2017.
More names used by the company, as we found at BizDb, included: from 05 Nov 2014 to 29 Nov 2019 they were named Fowler Homes Bay Of Plenty Limited, from 22 Jun 2005 to 05 Nov 2014 they were named K Fowler Homes (Bay Of Plenty) Limited.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1500 shares (15 per cent). Lastly the third share allotment (8499 shares 84.99 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 01 Jun 2016 to 06 Apr 2017
Address #2: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 18 May 2012 to 01 Jun 2016
Address #3: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Registered & physical address used from 17 May 2011 to 18 May 2012
Address #4: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch New Zealand
Physical & registered address used from 27 May 2010 to 17 May 2011
Address #5: C/-cope Shearing Limited, 68 Mandeville Street, Christchurch 8011
Registered & physical address used from 10 Jun 2009 to 27 May 2010
Address #6: Polson Higgs, Clarendon Tower, Level 6, Cnr. Worcester St. & Oxford Tce, Christchurch
Registered & physical address used from 22 Jun 2005 to 10 Jun 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 26 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | O'brien, Janice |
Bethlehem Tauranga 3110 New Zealand |
23 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Director | O'brien, Anthony Joseph |
Bethlehem Tauranga 3110 New Zealand |
25 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 8499 | |||
| Entity (NZ Limited Company) | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 |
Tauranga 3110 New Zealand |
23 Jan 2019 - |
| Individual | O'brien, Janice |
Bethlehem Tauranga 3110 New Zealand |
23 Jan 2019 - |
| Director | O'brien, Anthony Joseph |
Bethlehem Tauranga 3110 New Zealand |
25 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stanicich, Ivan Marko |
Christchurch |
22 Jun 2005 - 27 Jun 2010 |
| Individual | Mcfetridge, Lisa Joanne |
Papamoa Beach Papamoa 3118 New Zealand |
01 May 2017 - 04 Aug 2020 |
| Individual | Wakerley, Todd Albert |
Brookfield Tauranga 3110 New Zealand |
01 May 2017 - 05 Apr 2022 |
| Entity | Mcconnell Anselmi Limited Shareholder NZBN: 9429034491973 Company Number: 1710374 |
26 Apr 2006 - 29 Jul 2011 | |
| Entity | Ob Management Limited Shareholder NZBN: 9429034394212 Company Number: 1742001 |
Christchurch Central Christchurch 8013 New Zealand |
26 Apr 2006 - 23 Jan 2019 |
| Entity | Mcconnell Anselmi Limited Shareholder NZBN: 9429034491973 Company Number: 1710374 |
26 Apr 2006 - 29 Jul 2011 | |
| Individual | Hill, Anthony Stephen |
Springlands Blenheim |
22 Jun 2005 - 27 Jun 2010 |
| Entity | Ob Management Limited Shareholder NZBN: 9429034394212 Company Number: 1742001 |
Christchurch Central Christchurch 8013 New Zealand |
26 Apr 2006 - 23 Jan 2019 |
Anthony Joseph O'brien - Director
Appointment date: 15 Feb 2006
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 13 Nov 2024
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 08 Feb 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Feb 2006
Todd Albert Wakerley - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 21 Mar 2022
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 01 Apr 2021
Anthony Stephen Hill - Director (Inactive)
Appointment date: 23 Jan 2007
Termination date: 06 Apr 2011
Address: Springlands, Blenheim,
Address used since 23 Jan 2007
Kelvin Gerald Fowler - Director (Inactive)
Appointment date: 15 Feb 2006
Termination date: 23 Jan 2007
Address: Springlands, Blenheim,
Address used since 15 Feb 2006
Anthony Stephen Hill - Director (Inactive)
Appointment date: 22 Jun 2005
Termination date: 15 Feb 2006
Address: Springlands, Blenheim,
Address used since 22 Jun 2005
Ivan Marko Stanicich - Director (Inactive)
Appointment date: 22 Jun 2005
Termination date: 15 Feb 2006
Address: Christchurch,
Address used since 22 Jun 2005
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