Professional Building Consultants Limited, a registered company, was incorporated on 17 Mar 2005. 9429034879085 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Scott Bernard Macbeth - an active director whose contract started on 17 Mar 2005,
Brent Vincent Goldschmidt - an active director whose contract started on 17 Mar 2005,
Bevan David Smith - an active director whose contract started on 17 Mar 2005.
Updated on 08 May 2025, the BizDb database contains detailed information about 1 address: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: physical, registered).
Professional Building Consultants Limited had been using Suite 106, 100 Parnell Road, Parnell, Auckland as their registered address up to 17 Jul 2019.
All company shares (120 shares exactly) are owned by a single group consisting of 2 entities, namely:
Aviemore Trustees (2020) Limited (an entity) located at Pakuranga, Auckland postcode 2010,
Rca Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024.
Previous addresses
Address: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 26 Nov 2014 to 17 Jul 2019
Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 24 Sep 2008 to 26 Nov 2014
Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical & registered address used from 17 Mar 2005 to 24 Sep 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 26 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Aviemore Trustees (2020) Limited Shareholder NZBN: 9429047889897 |
Pakuranga Auckland 2010 New Zealand |
16 Jul 2020 - |
| Entity (NZ Limited Company) | Rca Trustees Limited Shareholder NZBN: 9429041316313 |
Mount Eden Auckland 1024 New Zealand |
09 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibbs, David Malcolm Vince |
26 Aviemore Drive Highland Park, Auckland New Zealand |
17 Mar 2005 - 16 Jul 2020 |
| Individual | Gibbs, David Malcolm Vince |
26 Aviemore Drive Highland Park, Auckland New Zealand |
17 Mar 2005 - 16 Jul 2020 |
| Entity | Wep Equities Limited Shareholder NZBN: 9429038305474 Company Number: 811768 |
17 Mar 2005 - 09 Sep 2014 | |
| Entity | Wep Equities Limited Shareholder NZBN: 9429038305474 Company Number: 811768 |
17 Mar 2005 - 09 Sep 2014 |
Scott Bernard Macbeth - Director
Appointment date: 17 Mar 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Sep 2015
Brent Vincent Goldschmidt - Director
Appointment date: 17 Mar 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Sep 2015
Bevan David Smith - Director
Appointment date: 17 Mar 2005
Address: Howick, Manukau, 2014 New Zealand
Address used since 28 Sep 2009
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