Building Project Management Limited, a registered company, was incorporated on 01 Dec 2004. 9429035094463 is the number it was issued. This company has been managed by 1 director, named John Peter Dobson - an active director whose contract began on 01 Dec 2004.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (types include: service, registered).
Building Project Management Limited had been using Suite 6, 121 Beach Road, Auckland Central, Auckland as their registered address up until 14 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 06 Jan 2016 to 14 Nov 2022
Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 26 Nov 2009 to 06 Jan 2016
Address #3: 1343 Old North Road, Waimauku
Registered & physical address used from 01 Dec 2004 to 26 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Dobson, John Peter |
Rd 2 Helensville 0875 New Zealand |
01 Dec 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dobson, Louise Phillipa |
Rd 2 Helensville 0875 New Zealand |
01 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Arkley, John Robert |
Eden Terrace Auckland New Zealand |
01 Dec 2004 - 24 Aug 2011 |
Individual | Holmes, John Robin |
3 Albert Street Auckland New Zealand |
01 Dec 2004 - 24 Aug 2011 |
John Peter Dobson - Director
Appointment date: 01 Dec 2004
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 18 Dec 2015
Hollywood Bakery (rosebank) Limited
Level 6
Navi Holding Limited
Level 6
Tony Tong Bathroom Equipment Limited
Level 6
Glotech International Limited
Level 6
United Riches Limited
Level 6
Hasdon Industries Limited
Level 6