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New Zealand Building Systems Limited

Type: NZ Limited Company (Ltd)
9429039992468
NZBN
209195
Company Number
Registered
Company Status
Current address
Level 1 Landmark House
187 Queen Street
Auckland New Zealand
Service & physical address used since 05 Aug 2008
Level 1, Landmark House
187 Queen Street
Auckland 1010
New Zealand
Registered address used since 30 May 2014

New Zealand Building Systems Limited, a registered company, was started on 04 Oct 1983. 9429039992468 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Lloyd John Parrant - an active director whose contract began on 23 May 1986.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, Landmark House, 187 Queen Street, Auckland, 1010 (types include: registered, physical).
New Zealand Building Systems Limited had been using 19 Victoria St West, Auckland as their physical address until 05 Aug 2008.
Former names for this company, as we identified at BizDb, included: from 04 Aug 2006 to 06 Nov 2018 they were named Worldwide Building Systems (Nz) Limited, from 04 Oct 1983 to 04 Aug 2006 they were named Fresha Frys Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 19 Victoria St West, Auckland

Physical address used from 01 May 2006 to 05 Aug 2008

Address #2: C/-g R Smith, 7495 Sh 26, Rd 4, Paeroa New Zealand

Registered address used from 01 May 2006 to 30 May 2014

Address #3: 41 Wharf Road, Coromandel Town, Coromandel

Physical address used from 15 May 2003 to 01 May 2006

Address #4: Wharf Road, Coromandel

Registered address used from 17 Aug 1993 to 01 May 2006

Address #5: 66 Paorahape St, Taupo

Registered address used from 02 Mar 1993 to 17 Aug 1993

Address #6: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address #7: C/- G R Smith, 49 Wharf Road, Coromandel

Physical address used from 18 Feb 1992 to 15 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Parrant, Lloyd John Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Parrant, Christine Raewyn Remuera
Auckland
1050
New Zealand
Directors

Lloyd John Parrant - Director

Appointment date: 23 May 1986

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 May 2014

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