Building and Property Maintenance Services Limited was registered on 07 Aug 1997 and issued an NZBN of 9429038038211. The registered LTD company has been run by 1 director, named Peter Ian Ward - an active director whose contract started on 07 Aug 1997.
As stated in BizDb's information (last updated on 16 Mar 2024), this company registered 2 addresses: 1 Crieff Place, Te Atatu Peninsula, Auckland, 0610 (registered address),
1 Crieff Place, Te Atatu Peninsula, Auckland 061, Waitakere, Auckland, 0610 (physical address),
1 Crieff Place, Te Atatu Peninsula, Auckland 061, Waitakere, Auckland, 0610 (service address).
Up to 12 Mar 2020, Building and Property Maintenance Services Limited had been using 10 Renata Crescent, Te Atatu Peninsula, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ward, Peter Ian (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. Building and Property Maintenance Services Limited is classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
1 Crieff Place, Te Atatu Peninsula, Auckland 061, Waitakere, Auckland, 0610 New Zealand
Previous addresses
Address #1: 10 Renata Crescent, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered address used from 08 Jan 2003 to 12 Mar 2020
Address #2: 79 Ranfurley Road, Epsom, Auckland
Registered address used from 11 Apr 2000 to 08 Jan 2003
Address #3: 3rd Floor, 35 Albert Street, Auckland
Registered address used from 10 Nov 1998 to 11 Apr 2000
Address #4: 10 Renata Crescent, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 10 Nov 1998 to 12 Mar 2020
Address #5: C/- 41a Tranmere Road, Sandringham, Auckland
Physical address used from 10 Nov 1998 to 10 Nov 1998
Address #6: 3rd Floor, 35 Albert Street, Auckland
Physical address used from 10 Nov 1998 to 10 Nov 1998
Address #7: 79 Ranfurley Road, Epsom, Auckland
Registered & physical address used from 30 Aug 1998 to 10 Nov 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ward, Peter Ian |
Te Atatu Peninsula Auckland 0610 New Zealand |
07 Aug 1997 - |
Peter Ian Ward - Director
Appointment date: 07 Aug 1997
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 10 Nov 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 07 Aug 1997
Aotearoa Strong Limited
16 Renata Crescent
Isaac Two Limited
41 Matipo Road
West Auckland Teaching Excellence Awards Trust
C/- Matipo School
Te Atatu Peninsula Yoga Limited
46 Matipo Road
Hto Futures Limited
38 Renata Crescent
U.b. Rigging Limited
38 Matipo Road
Cosmos Homes Limited
27 Matipo Road
Firestorm Property Trading Limited
99 Taikata Road
Prestige Builders Limited
13 Renata Crescent
U.b. Rigging Limited
38 Matipo Road
Universal Construction Limited
38 Matipo Road
Vip Construction Limited
54 Matipo Rd Te Atatu Peninsula