Shortcuts

Building Revolutions Limited

Type: NZ Limited Company (Ltd)
9429035847748
NZBN
1364481
Company Number
Registered
Company Status
086484676
GST Number
No Abn Number
Australian Business Number
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Service & physical address used since 06 Oct 2015
58 Gracefield Avenue
Christchurch Central
Christchurch 8013
New Zealand
Registered address used since 13 Jun 2023

Building Revolutions Limited, a registered company, was launched on 20 Aug 2003. 9429035847748 is the number it was issued. The company has been run by 2 directors: Geoffrey Nigel Banks - an active director whose contract started on 20 Aug 2003,
William James Lomax - an inactive director whose contract started on 20 Aug 2003 and was terminated on 30 Jul 2015.
Last updated on 27 May 2025, our database contains detailed information about 1 address: 58 Gracefield Avenue, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Building Revolutions Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address up to 13 Jun 2023.
A total of 100 shares are issued to 12 shareholders (7 groups). The first group consists of 35 shares (35 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 18 shares (18 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered address used from 06 Oct 2015 to 13 Jun 2023

Address #2: 219 Main South Road, Upper Riccarton, Christchurch New Zealand

Registered & physical address used from 02 Apr 2004 to 06 Oct 2015

Address #3: Ernst & Young Limited, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 20 Aug 2003 to 02 Apr 2004

Contact info
harvard@structex.co.nz
Email
info@structex.co.nz
08 Nov 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Entity (NZ Limited Company) Bf Enterprises Limited
Shareholder NZBN: 9429036211272
Middleton
Middleton
8024
New Zealand
Shares Allocation #2 Number of Shares: 18
Individual Pilbrow, Anna Pauline Corsair Bay
Lyttelton
8082
New Zealand
Entity (NZ Limited Company) Clocktower 9 Trustees Limited
Shareholder NZBN: 9429031523523
Christchurch Central
Christchurch
8011
New Zealand
Individual Morris, James Ivor Malcolm Corsair Bay
Lyttelton
8082
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Banks, Geoffrey Nigel Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 34
Individual Allan, Graham Douglas Lincoln
Lincoln
7608
New Zealand
Individual Allan, Joanne Helen Lincoln
Lincoln
7608
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Allan, Graham Douglas Lincoln
Lincoln
7608
New Zealand
Director Banks, Geoffrey Nigel Christchurch Central
Christchurch
8013
New Zealand
Individual Morris, James Ivor Malcolm Corsair Bay
Lyttelton
8082
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Allan, Graham Douglas Lincoln
Lincoln
7608
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Morris, James Ivor Malcolm Corsair Bay
Lyttelton
8082
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lomax, William James Lyttleton
Individual Newman, Andrew Joseph New Brighton
Christchurch
Entity Duncan Cotterill Christchurch Trustee (2019) Limited
Shareholder NZBN: 9429047184152
Company Number: 7177393
Entity Structex Limited
Shareholder NZBN: 9429036217045
Company Number: 1260997
Individual Banks, Geoffrey Nigel Christchurch
Entity Duncan Cotterill Christchurch Trustee (2019) Limited
Shareholder NZBN: 9429047184152
Company Number: 7177393
Christchurch Central
Christchurch
8013
New Zealand
Entity Structex Limited
Shareholder NZBN: 9429036217045
Company Number: 1260997
Individual Duncan, Gordon Edward Halswell
Christchurch
Entity Net Limited
Shareholder NZBN: 9429034260296
Company Number: 1780010
Entity Bf Enterprises Limited
Shareholder NZBN: 9429036211272
Company Number: 1261834
Entity Bf Enterprises Limited
Shareholder NZBN: 9429036211272
Company Number: 1261834
Entity Net Limited
Shareholder NZBN: 9429034260296
Company Number: 1780010
Entity Structex Harvard Limited
Shareholder NZBN: 9429036217045
Company Number: 1260997
Middleton
Christchurch
8024
New Zealand
Directors

Geoffrey Nigel Banks - Director

Appointment date: 20 Aug 2003

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 26 Jan 2017


William James Lomax - Director (Inactive)

Appointment date: 20 Aug 2003

Termination date: 30 Jul 2015

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 07 Aug 2012

Nearby companies

Walnut Tree Property Limited
38 Birmingham Drive

Dotiom Limited
38 Birmingham Drive

Rea Investments Limited
38 Birmingham Drive

Execinsitu Limited
38 Birmingham Drive

Pink Sugar Limited
38 Birmingham Drive

Wright Wire Electrical Limited
38 Birmingham Drive