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Building Specific Limited

Type: NZ Limited Company (Ltd)
9429037297411
NZBN
1027507
Company Number
Registered
Company Status
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 06 Aug 2020

Building Specific Limited, a registered company, was incorporated on 31 Mar 2000. 9429037297411 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Paul Anthony Stops - an active director whose contract began on 31 Mar 2000.
Last updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (types include: physical, registered).
Building Specific Limited had been using 30 Cameron Road, Tauranga as their physical address until 06 Aug 2020.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 980 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 10 shares (1%). Finally the 3rd share allocation (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 03 Aug 2018 to 06 Aug 2020

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Jan 2009 to 03 Aug 2018

Address: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga

Physical & registered address used from 02 Feb 2005 to 22 Jan 2009

Address: 96 Harbour View Drive, Omokoroa, Tauranga

Physical & registered address used from 26 Jul 2004 to 02 Feb 2005

Address: 61 Harbour View Road, Omokonoa, Tauranga

Registered address used from 20 Jul 2002 to 26 Jul 2004

Address: 61 Harbour View Road, Omokoroa

Physical address used from 20 Jul 2002 to 26 Jul 2004

Address: 61 Harbour View Road, Omokonoa

Physical address used from 31 Jul 2001 to 20 Jul 2002

Address: 61 Harbour View Rd, Omokoroa, Tauranga

Registered address used from 31 Jul 2001 to 20 Jul 2002

Address: 61 Harbour View Rd, Omokoroa, Tauranga

Physical address used from 31 Jul 2001 to 31 Jul 2001

Address: 129 Pacific View Road, Papamoa

Physical & registered address used from 28 Jul 2001 to 31 Jul 2001

Address: 129 Pacific View Road, Papamoa

Registered address used from 12 Apr 2000 to 28 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 29 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Tauranga
Tauranga
3110
New Zealand
Individual Stops, Gillian Anne Rd 5
Tauranga
3175
New Zealand
Individual Stops, Paul Anthony Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Stops, Paul Anthony Rd 5
Tauranga
3175
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Stops, Gillian Anne Rd 5
Tauranga
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Stops Family Trust
Individual Stops, Anne Gillian Rd 5
Tauranga
3175
New Zealand
Individual Stops, Anne Gillian Rd 5
Tauranga
3175
New Zealand
Individual Stops, Anne Gillian Rd 5
Tauranga
3175
New Zealand
Other Null - Stops Family Trust
Directors

Paul Anthony Stops - Director

Appointment date: 31 Mar 2000

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 26 Jul 2018

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 28 Jul 2011

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