Building Innovationz Limited, a registered company, was registered on 12 Sep 2000. 9429037141059 is the NZ business number it was issued. The company has been managed by 4 directors: Timothy John Spencer - an active director whose contract began on 12 Sep 2000,
Wayne Gregory Warrender - an inactive director whose contract began on 12 Sep 2000 and was terminated on 15 Apr 2011,
Kay Louise Warrender - an inactive director whose contract began on 12 Sep 2000 and was terminated on 15 Apr 2011,
Gaye Ann Brodie - an inactive director whose contract began on 12 Sep 2000 and was terminated on 31 Mar 2006.
Updated on 22 May 2025, our database contains detailed information about 1 address: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service).
Building Innovationz Limited had been using Level 1, 851 Victoria Street, Hamilton Central, Hamilton as their registered address up until 06 Jul 2021.
A total of 400 shares are allocated to 3 shareholders (2 groups). The first group consists of 200 shares (50 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 200 shares (50 per cent).
Previous addresses
Address #1: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Aug 2020 to 06 Jul 2021
Address #2: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 12 Nov 2015 to 17 Aug 2020
Address #3: Level 1, 586 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 31 May 2011 to 12 Nov 2015
Address #4: Brown Pennell, Chartered Accountants, 70 Albert Park Drive, Te Awamutu New Zealand
Physical & registered address used from 12 Sep 2000 to 31 May 2011
Basic Financial info
Total number of Shares: 400
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Spencer, Timothy John |
Hamilton New Zealand |
12 Sep 2000 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Warrender, Kay Louise |
R D 4 Hamilton |
12 Sep 2000 - |
| Individual | Spencer, Timothy John |
Hamilton New Zealand |
12 Sep 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sgs Trustees Limited Shareholder NZBN: 9429034012765 Company Number: 1836673 |
01 Jul 2009 - 23 May 2011 | |
| Individual | Warrender, Wayne Gregory |
R D 4 Hamilton |
01 Jul 2009 - 23 May 2011 |
| Individual | Warrender, Wayne Gregory |
R D 4 Hamilton |
12 Sep 2000 - 19 Jun 2007 |
| Individual | Brodie, Gaye Ann |
Hamilton |
12 Sep 2000 - 21 Jun 2006 |
| Entity | Sgs Trustees Limited Shareholder NZBN: 9429034012765 Company Number: 1836673 |
01 Jul 2009 - 23 May 2011 | |
| Individual | Warrender, Kay Louise |
R D 4 Hamilton |
01 Jul 2009 - 23 May 2011 |
Timothy John Spencer - Director
Appointment date: 12 Sep 2000
Address: Hamilton, 3210 New Zealand
Address used since 07 Jul 2015
Wayne Gregory Warrender - Director (Inactive)
Appointment date: 12 Sep 2000
Termination date: 15 Apr 2011
Address: R D 4, Hamilton,
Address used since 12 Sep 2000
Kay Louise Warrender - Director (Inactive)
Appointment date: 12 Sep 2000
Termination date: 15 Apr 2011
Address: R D 4, Hamilton,
Address used since 12 Sep 2000
Gaye Ann Brodie - Director (Inactive)
Appointment date: 12 Sep 2000
Termination date: 31 Mar 2006
Address: Hamilton,
Address used since 12 Sep 2000
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