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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Manu And Tedd Limited Shareholder NZBN: 9429042345824 |
Beachlands Auckland 2018 New Zealand |
22 Jun 2016 - |
Individual | Kerr, Vannessa Catherine |
Beachlands Auckland 2018 New Zealand |
22 Jun 2016 - |
Individual | Kerr, Aaron Gregory |
Beachlands Auckland 2018 New Zealand |
22 Jun 2016 - |
Shares Allocation #2 Number of Shares: 2800 | |||
Individual | Boysen, Catherine |
Dannemora Auckland 2016 New Zealand |
06 Mar 2004 - |
Individual | Boysen, Eddie |
Dannemora 2016 New Zealand |
06 Mar 2004 - |
Shares Allocation #3 Number of Shares: 2800 | |||
Individual | Williams, Lynette |
Remuera Auckland 1050 New Zealand |
06 Mar 2004 - |
Individual | Pinker, Warren Jon |
Remuera Auckland 1050 New Zealand |
06 Mar 2004 - |
Shares Allocation #4 Number of Shares: 2800 | |||
Individual | Nola, Kimberly |
Mt Eden New Zealand |
06 Mar 2004 - |
Individual | Nola, Mario Mate |
Mt Eden Auckland |
06 Mar 2004 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Boysen, Catherine |
Dannemora Auckland 2016 New Zealand |
06 Mar 2004 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Nola, Mario Mate |
Mt Eden Auckland |
04 Nov 2002 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Williams, Lynette |
Remuera Auckland 1050 New Zealand |
06 Mar 2004 - |
Shares Allocation #8 Number of Shares: 100 | |||
Individual | Pinker, Warren Jon |
Remuera Auckland 1050 New Zealand |
04 Nov 2002 - |
Shares Allocation #9 Number of Shares: 100 | |||
Individual | Boysen, Eddie |
Dannemora 2016 New Zealand |
06 Mar 2004 - |
Shares Allocation #10 Number of Shares: 100 | |||
Individual | Nola, Kimberly |
Mt Eden New Zealand |
06 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nola - As To A Quarter Share, Mario |
Mount Eden Auckland 1024 New Zealand |
02 Sep 2015 - 22 Dec 2015 |
Other | Asquith A Family Trust | 25 Feb 2004 - 25 Feb 2004 | |
Individual | Peterson, Melissa |
Mount Albert Auckland 1025 New Zealand |
06 Mar 2004 - 04 Aug 2022 |
Individual | Boysen-as To A Quarter Share, Eddie |
Dannemora Auckland 2016 New Zealand |
02 Sep 2015 - 22 Dec 2015 |
Individual | Peterson, Scott |
Mount Albert Auckland 1025 New Zealand |
25 Feb 2004 - 04 Aug 2022 |
Individual | Peterson, Scott |
Mount Albert Auckland 1025 New Zealand |
25 Feb 2004 - 04 Aug 2022 |
Individual | Peterson, Scott |
Mount Albert Auckland 1025 New Zealand |
25 Feb 2004 - 04 Aug 2022 |
Individual | Peterson - As To A Quarter Share, Scott |
Mount Albert Auckland 1025 New Zealand |
02 Sep 2015 - 22 Dec 2015 |
Individual | Peterson, Scott |
Mount Albert Auckland 1025 New Zealand |
25 Feb 2004 - 04 Aug 2022 |
Individual | Peterson, Melissa |
Mount Albert Auckland 1025 New Zealand |
06 Mar 2004 - 04 Aug 2022 |
Individual | Peterson, Melissa |
Mount Albert Auckland 1025 New Zealand |
06 Mar 2004 - 04 Aug 2022 |
Individual | Peterson, Melissa |
Mount Albert Auckland 1025 New Zealand |
06 Mar 2004 - 04 Aug 2022 |
Individual | Pinker - As To A Quarter Share, Warren Jon |
Papatoetoe Auckland 2025 New Zealand |
02 Sep 2015 - 22 Dec 2015 |
Other | Nola Family Trust | 25 Feb 2004 - 25 Feb 2004 | |
Individual | Soldatovic, Mimoza |
Hillcrest New Zealand |
06 Mar 2004 - 02 Sep 2015 |
Individual | Soldatovic, Aleksandar |
Hillcrest New Zealand |
25 Feb 2004 - 02 Sep 2015 |
Other | Null - Nola Family Trust | 25 Feb 2004 - 25 Feb 2004 | |
Other | Null - Asquith A Family Trust | 25 Feb 2004 - 25 Feb 2004 | |
Other | Pinker Family Trust | 25 Feb 2004 - 25 Feb 2004 | |
Other | Null - Pinker Family Trust | 25 Feb 2004 - 25 Feb 2004 |
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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