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Building Technologies Limited

Type: NZ Limited Company (Ltd)
9429036257928
NZBN
1252953
Company Number
Registered
Company Status
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
750a Great South Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 01 Jul 2019

Building Technologies Limited, a registered company, was launched on 04 Nov 2002. 9429036257928 is the NZ business number it was issued. "Building installation services nec" (ANZSIC E323925) is how the company has been categorised. The company has been managed by 5 directors: Warren Jon Pinker - an active director whose contract began on 04 Nov 2002,
Mario Mate Nola - an active director whose contract began on 04 Nov 2002,
Eddie Boysen - an active director whose contract began on 01 Apr 2003,
Scott Peterson - an inactive director whose contract began on 01 Aug 2003 and was terminated on 06 Sep 2022,
Aleksandar Soldatovic - an inactive director whose contract began on 01 Aug 2003 and was terminated on 01 Sep 2015.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 750A Great South Road, Penrose, Auckland, 1061 (category: registered, physical).
Building Technologies Limited had been using 5 King Edward Street, Mount Eden, Auckland as their registered address up until 01 Jul 2019.
A total of 10000 shares are allotted to 15 shareholders (10 groups). The first group includes 1000 shares (10%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 2800 shares (28%). Lastly we have the next share allocation (2800 shares 28%) made up of 2 entities.

Addresses

Principal place of activity

750a Great South Road, Penrose, Auckland, 1061 New Zealand


Previous address

Address: 5 King Edward Street, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 04 Nov 2002 to 01 Jul 2019

Contact info
64 9 5790246
06 Mar 2019 Phone
service@btlnz.co.nz
06 Mar 2019 Email
www.btlnz.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Manu And Tedd Limited
Shareholder NZBN: 9429042345824
Beachlands
Auckland
2018
New Zealand
Individual Kerr, Vannessa Catherine Beachlands
Auckland
2018
New Zealand
Individual Kerr, Aaron Gregory Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 2800
Individual Boysen, Catherine Dannemora
Auckland
2016
New Zealand
Individual Boysen, Eddie Dannemora
2016
New Zealand
Shares Allocation #3 Number of Shares: 2800
Individual Williams, Lynette Remuera
Auckland
1050
New Zealand
Individual Pinker, Warren Jon Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 2800
Individual Nola, Kimberly Mt Eden

New Zealand
Individual Nola, Mario Mate Mt Eden
Auckland
Shares Allocation #5 Number of Shares: 100
Individual Boysen, Catherine Dannemora
Auckland
2016
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Nola, Mario Mate Mt Eden
Auckland
Shares Allocation #7 Number of Shares: 100
Individual Williams, Lynette Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Pinker, Warren Jon Remuera
Auckland
1050
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Boysen, Eddie Dannemora
2016
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Nola, Kimberly Mt Eden

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nola - As To A Quarter Share, Mario Mount Eden
Auckland
1024
New Zealand
Other Asquith A Family Trust
Individual Peterson, Melissa Mount Albert
Auckland
1025
New Zealand
Individual Boysen-as To A Quarter Share, Eddie Dannemora
Auckland
2016
New Zealand
Individual Peterson, Scott Mount Albert
Auckland
1025
New Zealand
Individual Peterson, Scott Mount Albert
Auckland
1025
New Zealand
Individual Peterson, Scott Mount Albert
Auckland
1025
New Zealand
Individual Peterson - As To A Quarter Share, Scott Mount Albert
Auckland
1025
New Zealand
Individual Peterson, Scott Mount Albert
Auckland
1025
New Zealand
Individual Peterson, Melissa Mount Albert
Auckland
1025
New Zealand
Individual Peterson, Melissa Mount Albert
Auckland
1025
New Zealand
Individual Peterson, Melissa Mount Albert
Auckland
1025
New Zealand
Individual Pinker - As To A Quarter Share, Warren Jon Papatoetoe
Auckland
2025
New Zealand
Other Nola Family Trust
Individual Soldatovic, Mimoza Hillcrest

New Zealand
Individual Soldatovic, Aleksandar Hillcrest

New Zealand
Other Null - Nola Family Trust
Other Null - Asquith A Family Trust
Other Pinker Family Trust
Other Null - Pinker Family Trust
Directors

Warren Jon Pinker - Director

Appointment date: 04 Nov 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Mar 2019

Address: Remuer, Auckland, 1050 New Zealand

Address used since 21 Sep 2015


Mario Mate Nola - Director

Appointment date: 04 Nov 2002

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 01 Mar 2016


Eddie Boysen - Director

Appointment date: 01 Apr 2003

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 22 Dec 2015


Scott Peterson - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 06 Sep 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 22 Dec 2015


Aleksandar Soldatovic - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 01 Sep 2015

Address: Hillcrest, 0627 New Zealand

Address used since 01 Aug 2003

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