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Building Compliance Group Limited

Type: NZ Limited Company (Ltd)
9429038997754
NZBN
544946
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
21 Ti Rakau Drive
Pakuranga
Auckland
Other address (Address for Records) used since 12 Feb 2004
11 Kaikainui Lane
Northwood
Christchurch 8051
New Zealand
Other address (Address for Records) used since 13 Aug 2019
47h Mt Wellington Highway,
Mt Wellington
Auckland 1642
New Zealand
Registered & physical & service address used since 16 Oct 2019

Building Compliance Group Limited was registered on 11 May 1992 and issued an NZBN of 9429038997754. The registered LTD company has been run by 3 directors: Ian Charles Petrie - an active director whose contract began on 11 May 1992,
Ian Rex Willis Redshaw - an active director whose contract began on 29 Jan 2019,
Catherine Petrie - an inactive director whose contract began on 11 May 1992 and was terminated on 03 Feb 2019.
As stated in BizDb's information (last updated on 28 Mar 2024), this company uses 6 addresess: an address for records at 39 Green Lane East, Remuera, Auckland, 1050 (other address),
39 Green Lane East, Remuera, Auckland, 1050 (records address),
Po Box 14675, Panmure, Auckland, 1741 (postal address),
47H Mt Wellington Highway, Mt Wellington, Auckland, 1642 (office address) among others.
Until 16 Oct 2019, Building Compliance Group Limited had been using 47H Mt Wellington Highway,, Mt Wellington, Christchurch as their registered address.
BizDb identified previous names used by this company: from 12 Feb 2004 to 14 Oct 2015 they were named Isis Building Inspections Limited, from 11 May 1992 to 12 Feb 2004 they were named Independent Safety Inspection Services Limited.
A total of 5000000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 3500000 shares are held by 1 entity, namely:
Evergreen Trust (an other) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 30% shares (exactly 1500000 shares) and includes
The Petrie Family Trust - located at Northwood, Christchurch. Building Compliance Group Limited has been classified as "Building consultancy service" (ANZSIC M692310).

Addresses

Other active addresses

Address #4: Po Box 14675, Panmure, Auckland, 1741 New Zealand

Postal address used from 03 Oct 2020

Address #5: 47h Mt Wellington Highway, Mt Wellington, Auckland, 1642 New Zealand

Office & delivery address used from 03 Oct 2020

Address #6: 39 Green Lane East, Remuera, Auckland, 1050 New Zealand

Other (Address for Records) & records address (Address for Records) used from 03 Jun 2022

Principal place of activity

47h Mt Wellington Highway, Mt Wellington, Auckland, 1642 New Zealand


Previous addresses

Address #1: 47h Mt Wellington Highway,, Mt Wellington, Christchurch, 1642 New Zealand

Registered & physical address used from 30 Aug 2019 to 16 Oct 2019

Address #2: 21 Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand

Registered address used from 17 Jul 2002 to 30 Aug 2019

Address #3: 21 Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand

Physical address used from 08 Jul 2002 to 30 Aug 2019

Address #4: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Registered address used from 08 Jul 2002 to 17 Jul 2002

Address #5: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Physical address used from 08 Jul 2002 to 08 Jul 2002

Address #6: 1st Floor, General Buildings, 29 Shortland Street, Auckland

Physical address used from 01 Jul 1997 to 08 Jul 2002

Address #7: 2 Kings Road, Panmure, Auckland

Registered address used from 09 Jun 1997 to 08 Jul 2002

Address #8: 10 Jane Gifford Place, Half Moon Bay, Bucklands Beach

Registered address used from 14 Apr 1994 to 09 Jun 1997

Contact info
64 21 976950
03 Feb 2019 Phone
Ian@bcgroup.co.nz
06 Jul 2021 Director
I.redshaw@bcgroup.co.nz
06 Jul 2021 Director
Www.bcgroup.co.nz
03 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 5000000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3500000
Other (Other) Evergreen Trust Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1500000
Other (Other) The Petrie Family Trust Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Petrie, Ian Charles Merivale
Christchurch
8014
New Zealand
Other New Horizons (qld) Pty Ltd Atf The Langdale-hunt Superanuation Fund Noosaville
Queensland
4566
Australia
Individual Petrie, Ian Charles Merivale
Christchurch
8014
New Zealand
Individual Petrie, Catherine Merivale
Christchurch
8014
New Zealand
Individual Petrie, Catherine Merivale
Christchurch
8014
New Zealand
Individual Langdale-hunt, Paul Merivale
Christchurch
8014
New Zealand
Director Redshaw, Ian Rex Willis Remuera
Auckland
1050
New Zealand
Individual Petrie, Cathleen Merivale
Christchurch
8014
New Zealand
Directors

Ian Charles Petrie - Director

Appointment date: 11 May 1992

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 13 May 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 11 Jul 2015


Ian Rex Willis Redshaw - Director

Appointment date: 29 Jan 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jan 2019


Catherine Petrie - Director (Inactive)

Appointment date: 11 May 1992

Termination date: 03 Feb 2019

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 11 Jul 2015

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