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Building Intelligence Limited

Type: NZ Limited Company (Ltd)
9429038394775
NZBN
703325
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
451 Pah Hill Road
Rd 3
Wellsford 0973
New Zealand
Registered & physical & service address used since 12 Aug 2022

Building Intelligence Limited, a registered company, was incorporated on 08 Nov 1995. 9429038394775 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. This company has been supervised by 2 directors: Karl David Rusher - an active director whose contract began on 13 Nov 1995,
Michael Humphrey Steeneveld - an inactive director whose contract began on 16 Sep 2000 and was terminated on 31 Jul 2001.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 451 Pah Hill Road, Rd 3, Wellsford, 0973 (category: registered, physical).
Building Intelligence Limited had been using 6Lagoon Way, Rd 6, Omaha as their registered address until 12 Aug 2022.
Old names for this company, as we managed to find at BizDb, included: from 08 Nov 1995 to 08 Apr 2013 they were called Victoria Cinema-Devonport Limited.
One entity owns all company shares (exactly 1000 shares) - Rusher, Karl David - located at 0973, Rd 3, Wellsford.

Addresses

Principal place of activity

6lagoon Way, Rd 6, Omaha, 0986 New Zealand


Previous addresses

Address: 6lagoon Way, Rd 6, Omaha, 0986 New Zealand

Registered & physical address used from 05 Sep 2018 to 12 Aug 2022

Address: 326 Omaha Flats Road, Rd 6, Point Wells, 0986 New Zealand

Registered & physical address used from 17 Jul 2017 to 05 Sep 2018

Address: 583 Woodcocks Road, Rd 1, Warkworth, 0981 New Zealand

Physical address used from 12 Oct 2015 to 17 Jul 2017

Address: 583 Woodcocks Road, Rd 1, Warkworth, 0981 New Zealand

Registered address used from 08 Oct 2015 to 17 Jul 2017

Address: 25 Jade River Place, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 15 Jun 2015 to 08 Oct 2015

Address: 25 Jade River Place, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 15 Jun 2015 to 12 Oct 2015

Address: 1120 Ararimu Road, Rd 3, Drury, 2579 New Zealand

Registered & physical address used from 27 May 2014 to 15 Jun 2015

Address: 5 Peach Parade, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 30 Jul 2012 to 27 May 2014

Address: P.o.box 28788, Remuera 1051, Auckland New Zealand

Physical address used from 22 Jun 2010 to 30 Jul 2012

Address: 20, Grand View Rd, Remuera, Auckland New Zealand

Registered address used from 22 Jun 2010 to 30 Jul 2012

Address: 15c Douglas Alexander Parade, Albany, Auckland

Physical & registered address used from 03 May 2006 to 22 Jun 2010

Address: 42f Porana Rd, Glenfield, Auckland, Nz

Registered & physical address used from 07 Aug 2003 to 03 May 2006

Address: 12 Ewen Alison Avenue, Devonport, Auckland

Physical address used from 18 Jul 2000 to 18 Jul 2000

Address: 336 Clifton Road, Whitford, Auckland

Physical address used from 18 Jul 2000 to 07 Aug 2003

Address: 12 Ewen Alison Avenue, Devonport

Registered address used from 18 Jul 2000 to 07 Aug 2003

Address: 12 Ewen Alison Avenue, Devonport

Physical address used from 08 Nov 1995 to 18 Jul 2000

Contact info
64 27 4304080
24 Aug 2018 Phone
karl@msanz.com
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Rusher, Karl David Rd 3
Wellsford
0973
New Zealand
Directors

Karl David Rusher - Director

Appointment date: 13 Nov 1995

Address: Rd 3, Wellsford, 0973 New Zealand

Address used since 04 Aug 2022

Address: Rd 6, Point Wells, 0986 New Zealand

Address used since 23 Aug 2018

Address: Rd 6, Point Wells, 0986 New Zealand

Address used since 09 Jul 2017


Michael Humphrey Steeneveld - Director (Inactive)

Appointment date: 16 Sep 2000

Termination date: 31 Jul 2001

Address: Ponsonby, Auckland,

Address used since 16 Sep 2000

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