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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Entity (NZ Limited Company) | Bf Enterprises Limited Shareholder NZBN: 9429036211272 |
Middleton Middleton 8024 New Zealand |
09 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 18 | |||
| Individual | Pilbrow, Anna Pauline |
Corsair Bay Lyttelton 8082 New Zealand |
09 Jan 2020 - |
| Entity (NZ Limited Company) | Clocktower 9 Trustees Limited Shareholder NZBN: 9429031523523 |
Christchurch Central Christchurch 8011 New Zealand |
14 Apr 2021 - |
| Individual | Morris, James Ivor Malcolm |
Corsair Bay Lyttelton 8082 New Zealand |
09 Jan 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Banks, Geoffrey Nigel |
Christchurch Central Christchurch 8013 New Zealand |
09 Jan 2020 - |
| Shares Allocation #4 Number of Shares: 34 | |||
| Individual | Allan, Graham Douglas |
Lincoln Lincoln 7608 New Zealand |
09 Jan 2020 - |
| Individual | Allan, Joanne Helen |
Lincoln Lincoln 7608 New Zealand |
09 Jan 2020 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Allan, Graham Douglas |
Lincoln Lincoln 7608 New Zealand |
09 Jan 2020 - |
| Director | Banks, Geoffrey Nigel |
Christchurch Central Christchurch 8013 New Zealand |
09 Jan 2020 - |
| Individual | Morris, James Ivor Malcolm |
Corsair Bay Lyttelton 8082 New Zealand |
09 Jan 2020 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Allan, Graham Douglas |
Lincoln Lincoln 7608 New Zealand |
09 Jan 2020 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Morris, James Ivor Malcolm |
Corsair Bay Lyttelton 8082 New Zealand |
09 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lomax, William James |
Lyttleton |
20 Aug 2003 - 29 Jun 2006 |
| Individual | Newman, Andrew Joseph |
New Brighton Christchurch |
20 Aug 2003 - 29 Jun 2006 |
| Entity | Duncan Cotterill Christchurch Trustee (2019) Limited Shareholder NZBN: 9429047184152 Company Number: 7177393 |
09 Jan 2020 - 14 Apr 2021 | |
| Entity | Structex Limited Shareholder NZBN: 9429036217045 Company Number: 1260997 |
24 Jul 2015 - 09 Jan 2020 | |
| Individual | Banks, Geoffrey Nigel |
Christchurch |
20 Aug 2003 - 29 Jun 2006 |
| Entity | Duncan Cotterill Christchurch Trustee (2019) Limited Shareholder NZBN: 9429047184152 Company Number: 7177393 |
Christchurch Central Christchurch 8013 New Zealand |
09 Jan 2020 - 14 Apr 2021 |
| Entity | Structex Limited Shareholder NZBN: 9429036217045 Company Number: 1260997 |
24 Jul 2015 - 09 Jan 2020 | |
| Individual | Duncan, Gordon Edward |
Halswell Christchurch |
20 Aug 2003 - 29 Jun 2006 |
| Entity | Net Limited Shareholder NZBN: 9429034260296 Company Number: 1780010 |
16 Aug 2006 - 24 Jul 2015 | |
| Entity | Bf Enterprises Limited Shareholder NZBN: 9429036211272 Company Number: 1261834 |
29 Jun 2006 - 29 Jun 2006 | |
| Entity | Bf Enterprises Limited Shareholder NZBN: 9429036211272 Company Number: 1261834 |
29 Jun 2006 - 29 Jun 2006 | |
| Entity | Net Limited Shareholder NZBN: 9429034260296 Company Number: 1780010 |
16 Aug 2006 - 24 Jul 2015 | |
| Entity | Structex Harvard Limited Shareholder NZBN: 9429036217045 Company Number: 1260997 |
Middleton Christchurch 8024 New Zealand |
24 Jul 2015 - 09 Jan 2020 |
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
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