Shortcuts

Brian Ling Builder Limited

Type: NZ Limited Company (Ltd)
9429040374987
NZBN
137596
Company Number
Registered
Company Status
Current address
1/1008 Ferry Road
Christchurch 8023
New Zealand
Physical & registered address used since 14 Jun 2019

Brian Ling Builder Limited was started on 23 Jun 1976 and issued an NZ business number of 9429040374987. This registered LTD company has been run by 2 directors: Brian William Ling - an active director whose contract began on 20 Dec 1991,
Mary Ling - an active director whose contract began on 20 Dec 1991.
According to our database (updated on 10 Dec 2020), the company uses 1 address: 1/1008 Ferry Road, Christchurch, 8023 (types include: physical, registered).
Up to 14 Jun 2019, Brian Ling Builder Limited had been using 1/1008 Ferry Road, Christchurch as their physical address.
A total of 15000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 7500 shares are held by 1 entity, namely:
Brian Ling (an individual) located at Marshland, Christchurch postcode 8051.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 7500 shares) and includes
Mary Ling - located at Marshland, Christchurch.

Addresses

Previous addresses

Address: 1/1008 Ferry Road, Christchurch, 8023 New Zealand

Physical & registered address used from 19 Jun 2018 to 14 Jun 2019

Address: 3/1004 Ferry Road, Christchurch New Zealand

Registered & physical address used from 21 Dec 2009 to 19 Jun 2018

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 02 Jul 2008 to 21 Dec 2009

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101

Physical & registered address used from 19 Jun 2007 to 02 Jul 2008

Address: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland

Registered & physical address used from 10 Jul 2006 to 19 Jun 2007

Address: Rodgers & Co Ltd, 1st Floor, 47 Mandeville Street, Christchurch

Physical address used from 17 Jul 2001 to 10 Jul 2006

Address: R K D Rodgers & Co, 1st Floor, 47 Mandeville Street, Christchurch

Physical address used from 17 Jul 2001 to 17 Jul 2001

Address: R K D Rodgers & Co, 1st Floor, 47 Mandeville Street, Christchurch

Registered address used from 17 Jul 2001 to 10 Jul 2006

Address: R K D Rodgers And Co, 236 Clyde Road, Christchurch

Physical & registered address used from 25 Jan 1999 to 17 Jul 2001

Address: Rkd Rodgers & Co, 1st Floor, Broadway Centre Building, 62 Riccarton Road, Christchurch

Physical address used from 25 Aug 1997 to 25 Jan 1999

Address: R.k.d Rodgers & Co, Chartered, Accountants, 1st Floor, Broadway Centre, Bldg, 62 Riccarton Rd , Christchurch.

Registered address used from 25 Aug 1997 to 25 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: June

Annual return last filed: 11 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Brian William Ling Marshland
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Mary Ling Marshland
Christchurch
8051
New Zealand
Directors

Brian William Ling - Director

Appointment date: 20 Dec 1991

Address: Marshlands, Christchurch, 8051 New Zealand

Address used since 05 Jun 2012


Mary Ling - Director

Appointment date: 20 Dec 1991

Address: Marshlands, Christchurch, 8051 New Zealand

Address used since 05 Jun 2012

Nearby companies