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Building Investments Limited

Type: NZ Limited Company (Ltd)
9429036245437
NZBN
1256020
Company Number
Registered
Company Status
Current address
67 Old Lake Road
Narrow Neck
Auckland 0624
New Zealand
Registered & physical & service address used since 12 Nov 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Ayris, Simon Charles Arkles Bay
Whangaparaoa 0932

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Smith, Natasha Joanne Chatswood
Auckland
0626
New Zealand
Directors

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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