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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 |
Tauranga Tauranga 3110 New Zealand |
27 Aug 2009 - |
| Individual | Stops, Gillian Anne |
Rd 5 Tauranga 3175 New Zealand |
29 Apr 2019 - |
| Individual | Stops, Paul Anthony |
Rd 5 Tauranga 3175 New Zealand |
31 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Stops, Paul Anthony |
Rd 5 Tauranga 3175 New Zealand |
31 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Stops, Gillian Anne |
Rd 5 Tauranga 3175 New Zealand |
29 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Stops Family Trust | 08 Sep 2008 - 27 Jun 2010 | |
| Individual | Stops, Anne Gillian |
Rd 5 Tauranga 3175 New Zealand |
31 Mar 2000 - 29 Apr 2019 |
| Individual | Stops, Anne Gillian |
Rd 5 Tauranga 3175 New Zealand |
31 Mar 2000 - 29 Apr 2019 |
| Individual | Stops, Anne Gillian |
Rd 5 Tauranga 3175 New Zealand |
31 Mar 2000 - 29 Apr 2019 |
| Other | Null - Stops Family Trust | 08 Sep 2008 - 27 Jun 2010 |
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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