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Buildcorp Commercial Limited

Type: NZ Limited Company (Ltd)
9429037139179
NZBN
1071201
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 10, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 11 Nov 2015
77 Barbados Drive
Unsworth Heights
Auckland 0632
New Zealand
Postal address used since 07 Nov 2019
Level 10, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Office & delivery address used since 07 Nov 2019

Buildcorp Commercial Limited, a registered company, was started on 08 Sep 2000. 9429037139179 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been run by 1 director, named Joel Miles Mclellan - an active director whose contract began on 08 Sep 2000.
Updated on 01 Mar 2024, our data contains detailed information about 1 address: 77 Barbados Drive, Unsworth Heights, Auckland, 0632 (types include: postal, office).
Buildcorp Commercial Limited had been using 29 Northcroft Street, Takapuna, Auckland as their physical address up to 11 Nov 2015.
Previous names for the company, as we identified at BizDb, included: from 08 Sep 2000 to 29 Oct 2002 they were called Buildcorp Commercial Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 15 Jun 2007 to 11 Nov 2015

Address #2: 41a Forrest Hill Road, Milford, Auckland

Physical address used from 13 Aug 2001 to 13 Aug 2001

Address #3: 41a Forrest Hill Road, Milford, Auckland

Registered address used from 13 Aug 2001 to 15 Jun 2007

Address #4: 1 Antares Place, Mairangi Bay, Auckland

Physical address used from 13 Aug 2001 to 15 Jun 2007

Contact info
64 9 4447851
02 Nov 2018 Phone
jady@buildcorp.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
admin@buildcorp.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mclellan, Florence Greenhithe
Auckland, (the Mclellan Family Trust)

New Zealand
Individual Mclellan, Joel Miles Greenhithe
Auckland, (the Mclellan Family Trust)

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclellan, Joel Miles Greenhithe
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mclellan, Florence Greenhithe
Auckland, (the Mclellan Family Trust)

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hornabrook, Mark Simon Level 5, 12 O'connell Street
Auckland, (the Mclellan Family Trust)

New Zealand
Directors

Joel Miles Mclellan - Director

Appointment date: 08 Sep 2000

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 08 Sep 2000

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