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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Parrant, Lloyd John |
Remuera Auckland 1050 New Zealand |
04 Oct 1983 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Parrant, Christine Raewyn |
Remuera Auckland 1050 New Zealand |
04 Oct 1983 - |
Lloyd John Parrant - Director
Appointment date: 23 May 1986
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 May 2014
Caffe Flow Limited
Level 1
Pooch Walkers Limited
6th Floor, 187 Queen Street
Nuzcorp Industries Limited
Level 1, Landmark House
Kowhai Eden Limited
Level 3
Mount Eden Swimming Pool Trust Board
C/-colin Bright
La Stella Hotels (new Zealand) Limited
First Floor, Landmark House