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Building Element Assessment Laboratory Limited

Type: NZ Limited Company (Ltd)
9429035471769
NZBN
1494502
Company Number
Registered
Company Status
87803214
GST Number
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
2a Plimmerton Drive
Plimmerton
Porirua 5026
New Zealand
Registered & physical & service address used since 11 Jan 2012
2a Plimmerton Drive
Plimmerton
Porirua 5026
New Zealand
Postal & delivery address used since 09 May 2019
6b Cedric Place
Plimmerton
Porirua 5026
New Zealand
Registered & service address used since 19 May 2023

Building Element Assessment Laboratory Limited was registered on 19 Mar 2004 and issued a New Zealand Business Number of 9429035471769. The registered LTD company has been supervised by 1 director, named Colin Prouse - an active director whose contract began on 19 Mar 2004.
As stated in our data (last updated on 18 Apr 2024), the company uses 4 addresses: 2A Plimmerton Drive,, Plimmerton, Porirua, 5026 (office address),
6B Cedric Place, Plimmerton, Porirua, 5026 (registered address),
6B Cedric Place, Plimmerton, Porirua, 5026 (service address),
2A Plimmerton Drive, Plimmerton, Porirua, 5026 (postal address) among others.
Up to 11 Jan 2012, Building Element Assessment Laboratory Limited had been using 23 Beach Haven Place, Paraparaumu Beach, Paraparaumu as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Prouse, Colin (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Prouse, Isla Mckinna - located at Paraparaumu, Paraparaumu. Building Element Assessment Laboratory Limited has been classified as "Building consultancy service" (ANZSIC M692310).

Addresses

Other active addresses

Principal place of activity

2a Plimmerton Drive,, Plimmerton, Porirua, 5026 New Zealand


Previous addresses

Address #1: 23 Beach Haven Place, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 01 Aug 2011 to 11 Jan 2012

Address #2: 5-52 Penryn Drive, Camborne, Porirua 5026 New Zealand

Registered & physical address used from 11 Oct 2007 to 01 Aug 2011

Address #3: 36 Bodmin Terrace, Camborne, Porirua, 6006.

Registered & physical address used from 21 Dec 2005 to 11 Oct 2007

Address #4: 47a Penryn Drive, Camborne, Porirua, Wellington

Physical & registered address used from 19 Mar 2004 to 21 Dec 2005

Contact info
64 4 2336661
23 Apr 2018 Phone
colin@beal.co.nz
18 Aug 2020 Email
accounts@beal.co.nz
18 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.beal.co.nz
23 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Prouse, Colin Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Prouse, Isla Mckinna Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prouse, Isla Mckinna Camborne
Porirua
Entity Prouse & Associates Limited
Shareholder NZBN: 9429036434183
Company Number: 1221352
Entity Prouse & Associates Limited
Shareholder NZBN: 9429036434183
Company Number: 1221352
Individual Prouse, Colin Camborne
Porirua, 6006.
Directors

Colin Prouse - Director

Appointment date: 19 Mar 2004

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 10 May 2022

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 22 May 2013

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