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Building On Basics Limited

Type: NZ Limited Company (Ltd)
9429036521753
NZBN
1206229
Company Number
Registered
Company Status
82372229
GST Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
7 Selwyn Road
Lyttelton
Lyttelton 8082
New Zealand
Office & delivery address used since 21 Sep 2021
Po Box 230
Lyttelton
Lyttelton 8841
New Zealand
Postal address used since 21 Sep 2021
7 Selwyn Road
Lyttelton
Lyttelton 8082
New Zealand
Physical & registered & service address used since 29 Sep 2021

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).

Addresses

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

Contact info
64 29 9737911
21 Sep 2021 Phone
accounts@bob.kiwi.nz
06 Sep 2023 nzbn-reserved-invoice-email-address-purpose
elise@bob.kiwi.nz
21 Sep 2021 Managing Director
www.buildingonbasics.co.nz
21 Sep 2021 Website
Financial Data

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
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
Individual Wilson, Sarah Jane Lyttelton
Lyttelton
8082
New Zealand
Individual Vine, Elise Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Vine, Elise Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Sarah Jane Lyttelton
Lyttelton
8082
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Houlahan, Wendy Island Bay
Wellington
Entity New Zealand Trustee Services (management) Limited
Shareholder NZBN: 9429033416441
Company Number: 1939685
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services (management) Limited
Shareholder NZBN: 9429033416441
Company Number: 1939685
Auckland Central
Auckland
1010
New Zealand
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Individual Houlahan, Wendy Elizabeth Island Bay
Wellington
Individual Vine, Elise Island Bay
Wellington
Individual Vine, Elise Island Bay
Wellington
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886

Ultimate Holding Company

31 Mar 2021
Effective Date
Directors

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

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Billie Brook Photography Limited
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Schwayzee & Viv Private Limited
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