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Building Consultancy Services Limited

Type: NZ Limited Company (Ltd)
9429038965500
NZBN
552982
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 21 Feb 2012

Building Consultancy Services Limited was launched on 16 Jul 1992 and issued an NZ business number of 9429038965500. The registered LTD company has been managed by 4 directors: Peter Haslam - an active director whose contract began on 09 Nov 1992,
Graham Haslam - an inactive director whose contract began on 09 Nov 1992 and was terminated on 23 Jun 2016,
David Bruce Timpany - an inactive director whose contract began on 15 Jul 1992 and was terminated on 09 Nov 1992,
Grant James Anderson Proudfoot - an inactive director whose contract began on 15 Jul 1992 and was terminated on 09 Nov 1992.
According to BizDb's database (last updated on 27 May 2025), this company uses 1 address: 39 George Street, Timaru, 7910 (types include: physical, registered).
Up until 21 Feb 2012, Building Consultancy Services Limited had been using Hc Partners Ltd, 39 George Street, Timaru 7910 as their registered address.
BizDb found former names for this company: from 10 Nov 1992 to 19 Sep 1997 they were called Aorangi Aluminium Limited, from 16 Jul 1992 to 10 Nov 1992 they were called Minotaur Holdings Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Mcdonald, Elaine (an individual) located at Redcliffs, Christchurch postcode 8081.

Addresses

Previous addresses

Address: Hc Partners Ltd, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 01 Feb 2010 to 21 Feb 2012

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Registered & physical address used from 07 Mar 2005 to 01 Feb 2010

Address: C/ Hubbard Churcher, 39 George Street, Timaru

Physical address used from 01 Jul 1997 to 07 Mar 2005

Address: Timpany Walton, 11 Strathallan Street, Timaru

Registered address used from 11 Nov 1992 to 07 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Mcdonald, Elaine Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haslam, Peter Redcliffs
Christchurch
8081
New Zealand
Individual Haslam, Peter Redcliffs
Christchurch
8081
New Zealand
Individual Haslam, Peter Redcliffs
Christchurch
8081
New Zealand
Individual Haslam, Graham Rd 2
Wanaka
9382
New Zealand
Directors

Peter Haslam - Director

Appointment date: 09 Nov 1992

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 12 Feb 2016


Graham Haslam - Director (Inactive)

Appointment date: 09 Nov 1992

Termination date: 23 Jun 2016

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 18 Feb 2014


David Bruce Timpany - Director (Inactive)

Appointment date: 15 Jul 1992

Termination date: 09 Nov 1992

Address: Timaru,

Address used since 15 Jul 1992


Grant James Anderson Proudfoot - Director (Inactive)

Appointment date: 15 Jul 1992

Termination date: 09 Nov 1992

Address: Timaru,

Address used since 15 Jul 1992

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