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Buildco Nz Limited

Type: NZ Limited Company (Ltd)
9429034736852
NZBN
1640727
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 06 Apr 2017
Level 1, 247 Cameron Rfoad
Tauranga 3110
New Zealand
Registered & service address used since 08 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual O'brien, Janice Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1500
Director O'brien, Anthony Joseph Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 8499
Entity (NZ Limited Company) Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Tauranga
3110
New Zealand
Individual O'brien, Janice Bethlehem
Tauranga
3110
New Zealand
Director O'brien, Anthony Joseph Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stanicich, Ivan Marko Christchurch
Individual Mcfetridge, Lisa Joanne Papamoa Beach
Papamoa
3118
New Zealand
Individual Wakerley, Todd Albert Brookfield
Tauranga
3110
New Zealand
Entity Mcconnell Anselmi Limited
Shareholder NZBN: 9429034491973
Company Number: 1710374
Entity Ob Management Limited
Shareholder NZBN: 9429034394212
Company Number: 1742001
Christchurch Central
Christchurch
8013
New Zealand
Entity Mcconnell Anselmi Limited
Shareholder NZBN: 9429034491973
Company Number: 1710374
Individual Hill, Anthony Stephen Springlands
Blenheim
Entity Ob Management Limited
Shareholder NZBN: 9429034394212
Company Number: 1742001
Christchurch Central
Christchurch
8013
New Zealand
Directors

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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