Building Investments Limited was registered on 11 Nov 2002 and issued an NZ business number of 9429036245437. The registered LTD company has been run by 2 directors: Simon Charles Ayris - an active director whose contract began on 11 Nov 2002,
Natasha Joanne Smith - an active director whose contract began on 11 Nov 2002.
As stated in BizDb's database (last updated on 31 May 2025), the company uses 1 address: 67 Old Lake Road, Narrow Neck, Auckland, 0624 (type: registered, physical).
Up to 12 Nov 2018, Building Investments Limited had been using 24 Heaton Grove, Chatswood, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Ayris, Simon Charles (an individual) located at Arkles Bay, Whangaparaoa 0932.
The second group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Smith, Natasha Joanne - located at Chatswood, Auckland.
Previous addresses
Address: 24 Heaton Grove, Chatswood, Auckland, 0626 New Zealand
Registered & physical address used from 07 Nov 2018 to 12 Nov 2018
Address: 212 Archers Road, Glenfield, Auckland New Zealand
Registered & physical address used from 13 Feb 2009 to 07 Nov 2018
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amerhsam, Way, Manukau 2104
Physical address used from 20 Dec 2007 to 13 Feb 2009
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104
Registered address used from 20 Dec 2007 to 13 Feb 2009
Address: 12 Nicholson Avenue, Papatoetoe
Physical address used from 09 Dec 2004 to 20 Dec 2007
Address: 178 Great South Road, Manurewa
Registered address used from 24 Feb 2004 to 20 Dec 2007
Address: 4 Logan Lane, Stanmore Bay, Whangaparaoa
Physical address used from 24 Feb 2004 to 09 Dec 2004
Address: 22 Raymond Tce, Northcote, Auckland
Physical & registered address used from 11 Nov 2002 to 24 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Ayris, Simon Charles |
Arkles Bay Whangaparaoa 0932 New Zealand |
17 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Smith, Natasha Joanne |
Chatswood Auckland 0626 New Zealand |
17 Feb 2004 - |
Simon Charles Ayris - Director
Appointment date: 11 Nov 2002
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 23 Feb 2022
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 03 Oct 2017
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 13 Dec 2007
Natasha Joanne Smith - Director
Appointment date: 11 Nov 2002
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 23 Feb 2022
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 03 Oct 2017
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 13 Dec 2007
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