Building Relationships Company Limited, a registered company, was registered on 13 Aug 1998. 9429037790387 is the NZBN it was issued. The company has been run by 4 directors: Mark Joseph Synnott - an active director whose contract started on 13 Aug 1998,
Peter Alexander Herdson - an active director whose contract started on 08 Oct 2001,
Charles Clifford Cooper - an active director whose contract started on 08 Oct 2001,
John Wynn Goddard - an inactive director whose contract started on 07 Oct 2001 and was terminated on 15 Oct 2004.
Updated on 28 May 2025, our database contains detailed information about 1 address: Level 5, 110 Symonds Street, Auckland, 1010 (type: physical, registered).
Building Relationships Company Limited had been using Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland as their registered address up to 19 May 2014.
One entity controls all company shares (exactly 100 shares) - Synnott, Mark Joseph - located at 1010, Clevedon, Papakura.
Previous addresses
Address: Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1140 New Zealand
Registered address used from 08 Oct 2010 to 19 May 2014
Address: Level 2, 90 Symonds Street, Auckland New Zealand
Physical address used from 22 Nov 2005 to 19 May 2014
Address: Level 2, 90 Symonds Street, Auckland New Zealand
Registered address used from 22 Nov 2005 to 08 Oct 2010
Address: C/- Mcveagh Fleming, Solicitors, Level 14, 1 Queen Street , Auckland City
Registered & physical address used from 24 Oct 2003 to 22 Nov 2005
Address: C/-mcveagh Fleming Manurewa, Solicitors, 177 Great South Road, Manurewa
Registered address used from 12 Apr 2000 to 24 Oct 2003
Address: C/-mcveagh Fleming Manurewa, Solicitors, 177 Great South Road, Manurewa
Physical address used from 13 Aug 1998 to 24 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Synnott, Mark Joseph |
Clevedon Papakura |
13 Aug 1998 - |
Mark Joseph Synnott - Director
Appointment date: 13 Aug 1998
Address: Clevedon, Papakura, 2582 New Zealand
Address used since 03 Sep 2015
Peter Alexander Herdson - Director
Appointment date: 08 Oct 2001
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Sep 2015
Charles Clifford Cooper - Director
Appointment date: 08 Oct 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Oct 2005
John Wynn Goddard - Director (Inactive)
Appointment date: 07 Oct 2001
Termination date: 15 Oct 2004
Address: Remuera,
Address used since 07 Oct 2001
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