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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Rusher, Karl David |
Rd 3 Wellsford 0973 New Zealand |
08 Nov 1995 - |
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
Rural Pest Control 2014 Limited
303 Omaha Flats Road
L L K Futures Limited
31 Jones Road
Autohaus European (2014) Limited
31 Jones Road
Tierney Electrical Contractors Limited
61 Jones Road
Footings & Floors Limited
73 Jones Road
Omaha Blueberries Limited
89 Jones Road
Advanced Avengers Limited
231a Point Wells Road
Msanz Limited
326 Omaha Flats Road
Omaha Builders Limited
16 Twillight Bay
Peter Luyt Builder Limited
22 Caroline Heights
Precept Construction Limited
68 Mangatawhiri Road
The Glass House Company Limited
326 Omaha Flats Road