The Building Intelligence Group Limited

The Building Intelligence Group Limited was launched on 27 Jun 1996 and issued a New Zealand Business Number of 9429038287695. This registered LTD company has been supervised by 4 directors: David Raymon Mann - an active director whose contract started on 27 Jun 1996,
Ian Murdoch Macaskill - an active director whose contract started on 30 Nov 2005,
Brent Charles Thomson - an active director whose contract started on 01 Apr 2012,
Andrew Cooper - an inactive director whose contract started on 30 Nov 2005 and was terminated on 31 Dec 2014.
As stated in the BizDb data (updated on 20 Mar 2024), the company registered 3 addresses: Floor 13, 215 Lambton Quay, Wellington Central, Wellington, 6011 (service address),
Pocock Tong Trass Limited, Level 4, 86 Victoria Street, Wellington, 6011 (registered address),
Level 5, Boulcott Tower, 42-52 Willis Street, Wellington, 6011 (physical address).
Until 11 Aug 2017, The Building Intelligence Group Limited had been using Pocock Tong Trass Limited, Level 7, 44 Victoria Street, Wellington as their registered address.
BizDb identified previous names used by the company: from 19 May 2003 to 06 Oct 2006 they were named Promanco Kenman Limited, from 27 Jun 1996 to 19 May 2003 they were named Development Management Resources (New Zealand) Limited.
A total of 5650000 shares are issued to 6 groups (14 shareholders in total). When considering the first group, 1320000 shares are held by 1 entity, namely:
Tbig Trustee Limited (an entity) located at Wellington postcode 6011.
The second group consists of 2 shareholders, holds 19.56% shares (exactly 1105000 shares) and includes
Mann, Anna Marie - located at Kelburn, Wellington,
Mann, David Raymon - located at Kelburn, Wellington.
The next share allotment (565000 shares, 10%) belongs to 3 entities, namely:
Mehta, Nalene, located at Remuera, Auckland (an individual),
Thomson, Brent Charles, located at Remuera, Auckland (a director),
Tizard, Denise, located at Rd 9, Whangarei (an individual). The Building Intelligence Group Limited was classified as "Construction project management service - fee or contract basis" (ANZSIC M692325).

Previous addresses

Address #1: Pocock Tong Trass Limited, Level 7, 44 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 18 Apr 2017 to 11 Aug 2017

Address #2: Level 5, Boulcott Tower, 42-52 Willis Street, Wellington, 6011 New Zealand

Service address used from 28 Aug 2014 to 06 Jan 2023

Address #3: Pocock Hudson, Level 7, 44 Victoria Street, Wellington New Zealand

Registered address used from 27 May 2009 to 18 Apr 2017

Address #4: Level 4, Ipayroll House, 93 Boulcott Street, Wellington

Registered address used from 03 Oct 2008 to 27 May 2009

Address #5: Level 4, Ipayroll House, Wellington, Wellington New Zealand

Physical address used from 03 Oct 2008 to 03 Oct 2008

Address #6: Level 4 Newspaper House, 93 Boulcott Street, Wellington

Physical address used from 20 Dec 2006 to 03 Oct 2008

Address #7: Level 4 Newspapaer House, 93 Boulcott Street, Wellington

Registered address used from 20 Dec 2006 to 03 Oct 2008

Address #8: Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington

Registered & physical address used from 18 Aug 2006 to 20 Dec 2006

Address #9: C/ Pocock Hudson, Level 11, 105-109 The Terrace, Wellington

Registered address used from 11 Apr 2000 to 18 Aug 2006

Address #10: C/ Pocock Hudson, Level 11, 105-109 The Terrace, Wellington

Physical address used from 04 Apr 1997 to 04 Apr 1997

Address #11: Pocock Hudson, Level 2 Wakefield House, 90 The Terrace, Wellington

Physical address used from 04 Apr 1997 to 18 Aug 2006

Address #12: C/ Pocock Hudson, Level 11, 105-109 The Terrace, Wellington

Registered address used from 04 Apr 1997 to 11 Apr 2000

Previous Shareholders

David Raymon Mann - Director

Appointment date: 27 Jun 1996

Ian Murdoch Macaskill - Director

Appointment date: 30 Nov 2005

Brent Charles Thomson - Director

Appointment date: 01 Apr 2012

Andrew Cooper - Director (Inactive)

Appointment date: 30 Nov 2005

Termination date: 31 Dec 2014