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Building Project Management Limited

Type: NZ Limited Company (Ltd)
9429035094463
NZBN
1573626
Company Number
Registered
Company Status
Current address
Suite 6, 121 Beach Road
Auckland Central
Auckland 1010
New Zealand
Physical address used since 06 Jan 2016
Suite 6, 121 Beach Road
Auckland Central
Auckland 1010
New Zealand
Registered address used since 14 Nov 2022
Suite 6, 121 Beach Road
Auckland Central
Auckland 1010
New Zealand
Service address used since 29 Nov 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Dobson, John Peter Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dobson, Louise Phillipa Rd 2
Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Arkley, John Robert Eden Terrace
Auckland

New Zealand
Individual Holmes, John Robin 3 Albert Street
Auckland

New Zealand
Directors

John Peter Dobson - Director

Appointment date: 01 Dec 2004

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 18 Dec 2015