Building On Basics Limited was registered on 02 May 2002 and issued an NZ business identifier of 9429036521753. The registered LTD company has been run by 1 director, named Elise Vine - an active director whose contract began on 02 May 2002.
According to BizDb's data (last updated on 15 Mar 2024), this company uses 4 addresses: 8A Norwich Quay, Lyttelton, 8082 (registered address),
8A Norwich Quay, Lyttelton, 8082 (service address),
7 Selwyn Road, Lyttelton, Lyttelton, 8082 (physical address),
7 Selwyn Road, Lyttelton, Lyttelton, 8082 (registered address) among others.
Up to 29 Sep 2021, Building On Basics Limited had been using 271-277 Willis St, Te Aro, Wellington as their registered address.
BizDb found more names used by this company: from 27 Feb 2009 to 29 Jan 2019 they were named End Of Rainbow Limited, from 02 May 2002 to 27 Feb 2009 they were named Elvin Property Management Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Wilson, Sarah Jane (an individual) located at Lyttelton, Lyttelton postcode 8082,
Vine, Elise (an individual) located at Lyttelton, Lyttelton postcode 8082.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Vine, Elise - located at Lyttelton, Lyttelton.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Wilson, Sarah Jane, located at Lyttelton, Lyttelton (an individual). Building On Basics Limited was classified as "Mortgage broking service" (business classification K641930).
Other active addresses
Address #4: 8a Norwich Quay, Lyttelton, 8082 New Zealand
Registered & service address used from 11 Mar 2024
Principal place of activity
7 Selwyn Road, Lyttelton, Lyttelton, 8082 New Zealand
Previous addresses
Address #1: 271-277 Willis St, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 21 Nov 2016 to 29 Sep 2021
Address #2: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 09 Mar 2011 to 21 Nov 2016
Address #3: Level 14, 49 Boulcott Street, Wellington New Zealand
Registered & physical address used from 22 Jan 2009 to 09 Mar 2011
Address #4: 183 Severn Street, Island Bay, Wellington
Physical & registered address used from 06 Oct 2008 to 22 Jan 2009
Address #5: Tina Yip & Associates Ltd, Unit 20, 19-21 Tennyson Str, Te Aro, Wellington
Registered & physical address used from 15 Jan 2008 to 06 Oct 2008
Address #6: C/-tina Yip & Associates Limited, Ground Floor, 158 The Terrace, Wellington
Registered & physical address used from 04 Apr 2006 to 15 Jan 2008
Address #7: 20 Clyde Street, Island Bay, Wellington
Registered & physical address used from 12 Nov 2004 to 04 Apr 2006
Address #8: 60 Derwent Street, Island Bay, Wellington
Physical & registered address used from 02 May 2002 to 12 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
08 Feb 2019 - |
Individual | Wilson, Sarah Jane |
Lyttelton Lyttelton 8082 New Zealand |
01 Feb 2019 - |
Individual | Vine, Elise |
Lyttelton Lyttelton 8082 New Zealand |
01 Feb 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Vine, Elise |
Lyttelton Lyttelton 8082 New Zealand |
01 Feb 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilson, Sarah Jane |
Lyttelton Lyttelton 8082 New Zealand |
01 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Houlahan, Wendy |
Island Bay Wellington |
02 May 2002 - 08 Nov 2004 |
Entity | New Zealand Trustee Services (management) Limited Shareholder NZBN: 9429033416441 Company Number: 1939685 |
Auckland Central Auckland 1010 New Zealand |
02 May 2002 - 08 Feb 2019 |
Entity | New Zealand Trustee Services (management) Limited Shareholder NZBN: 9429033416441 Company Number: 1939685 |
Auckland Central Auckland 1010 New Zealand |
02 May 2002 - 08 Feb 2019 |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
02 May 2002 - 08 Nov 2004 | |
Individual | Houlahan, Wendy Elizabeth |
Island Bay Wellington |
02 May 2002 - 27 Jun 2010 |
Individual | Vine, Elise |
Island Bay Wellington |
02 May 2002 - 20 Sep 2006 |
Individual | Vine, Elise |
Island Bay Wellington |
02 May 2002 - 20 Sep 2006 |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
02 May 2002 - 08 Nov 2004 |
Ultimate Holding Company
Elise Vine - Director
Appointment date: 02 May 2002
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 26 Oct 2015
Address: 7 Selwyn Road, Lyttelton, Lyttelton, Wellington, 8082 New Zealand
Address used since 08 Dec 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 11 Nov 2016
Cameron Harrison Limited
271-277 Willis Street
Inline Builders 2000 Limited
271-277 Willis Street
Nzraj Limited
271 Willis Street
Collab Distribution Limited
271-277 Willis Street
Billie Brook Photography Limited
Ground Floor 271-277 Willis Street
Schwayzee & Viv Private Limited
Ground Floor 271-277 Willis Street
Bob Coyle Consultancy Limited
C/- Turner Accounting Ltd
Finlay Abbot Mortgage Broker Limited
Level 10
Nest Advice Limited
Waterside House
Small Change Nz Limited
Level 1, 182 Vivian Street
Vantage N.z Limited
Level 2
Yourhomeloan.co.nz Limited
27 Buller Street