Building Automation Systems Limited

Building Automation Systems Limited, a registered company, was incorporated on 14 Aug 1991. 9429039075499 is the business number it was issued. This company has been supervised by 6 directors: Vishan Poonan - an active director whose contract began on 28 Mar 2007,
Kanna Poonan - an active director whose contract began on 19 Jul 2016,
Kanna Poonan - an inactive director whose contract began on 18 Aug 2015 and was terminated on 18 Aug 2015,
Kanna Poonan - an inactive director whose contract began on 14 Aug 1991 and was terminated on 27 Jul 2015,
Raagini Poonan - an inactive director whose contract began on 01 Apr 2001 and was terminated on 10 Apr 2015.
Updated on 02 Jun 2025, BizDb's data contains detailed information about 4 addresses the company uses, namely: 97 Great South Road, Greenlane, Auckland, 1051 (postal address),
97 Great South Road, Greenlane, Auckland, 1051 (office address),
97 Great South Road, Greenlane, Auckland, 1051 (physical address),
97 Great South Road, Greenlane, Auckland, 1051 (registered address) among others.
Building Automation Systems Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up to 24 Aug 2021.
More names used by the company, as we identified at BizDb, included: from 14 Aug 1991 to 05 Feb 1999 they were named Building Controls Maintenance Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 950 shares (95 per cent).

Other active addresses

Address #4: 97 Great South Road, Greenlane, Auckland, 1051 New Zealand

Postal & office address used from 08 Jun 2022

Principal place of activity

97 Great South Road, Greenlane, Auckland, 1051 New Zealand

Previous addresses

Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 12 Jun 2020 to 24 Aug 2021

Address #2: 5-7 Lower Tyres Road, Ngauranga Gorge, Wellington, 6035 New Zealand

Registered & physical address used from 21 Feb 2018 to 12 Jun 2020

Address #3: 180 Taranaki Street, Wellington, 6011 New Zealand

Physical & registered address used from 10 Jul 2017 to 21 Feb 2018

Address #4: L4, Ito House, 180 Taranaki Street, Wellington, 6011 New Zealand

Physical & registered address used from 10 Jun 2015 to 10 Jul 2017

Address #5: L4, Ito House, 180 Taranaki Street, Wellington New Zealand

Physical & registered address used from 22 Jun 2006 to 10 Jun 2015

Address #6: Level 2, Presence House, 59 Courtenay Place, Wellington

Registered & physical address used from 03 Jul 2003 to 22 Jun 2006

Address #7: 14/182 Wakefield Street, Wellington

Physical address used from 02 Sep 2002 to 03 Jul 2003

Address #8: 48 Hicks Close, Whitby, Wellington

Registered address used from 08 Sep 1999 to 03 Jul 2003

Address #9: 17 Bowsprit Way, Whitby

Physical address used from 08 Sep 1999 to 02 Sep 2002

Address #10: 48 Hicks Close, Whitby, Wellington

Physical address used from 08 Sep 1999 to 08 Sep 1999

Previous Shareholders

Vishan Poonan - Director

Appointment date: 28 Mar 2007

Kanna Poonan - Director

Appointment date: 19 Jul 2016

ASIC Name: Lifestyle Automation Systems Pty Ltd

Kanna Poonan - Director (Inactive)

Appointment date: 18 Aug 2015

Termination date: 18 Aug 2015

ASIC Name: Sytech Controls Pty Ltd

Kanna Poonan - Director (Inactive)

Appointment date: 14 Aug 1991

Termination date: 27 Jul 2015

Raagini Poonan - Director (Inactive)

Appointment date: 01 Apr 2001

Termination date: 10 Apr 2015

Denise Sylvia Poonan - Director (Inactive)

Appointment date: 14 Aug 1991

Termination date: 31 Mar 2001