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The Building Company Nz Limited

Type: NZ Limited Company (Ltd)
9429040560205
NZBN
84591
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
17 Rewi Street
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 27 Sep 2017
17 Rewi Street
Torbay
Auckland 0630
New Zealand
Postal & office & delivery address used since 13 Dec 2019

The Building Company Nz Limited was incorporated on 11 Jul 1972 and issued a business number of 9429040560205. This registered LTD company has been managed by 5 directors: Carl Joseph Nutt - an active director whose contract began on 09 May 1996,
Allen George Nutt - an inactive director whose contract began on 12 Jul 2001 and was terminated on 22 Mar 2011,
Joan Lorraine Nutt - an inactive director whose contract began on 06 Nov 1998 and was terminated on 12 Jul 2001,
Allen George Nutt - an inactive director whose contract began on 14 Aug 1983 and was terminated on 06 Nov 1998,
Donald Joseph Woodward - an inactive director whose contract began on 14 Aug 1983 and was terminated on 09 May 1996.
As stated in our information (updated on 22 Apr 2024), this company uses 1 address: 17 Rewi Street, Torbay, Auckland, 0630 (type: postal, office).
Up to 27 Sep 2017, The Building Company Nz Limited had been using 27C William Pickering Drive, Rosedale, Auckland as their registered address.
BizDb found previous names used by this company: from 11 Jul 1972 to 11 Apr 2013 they were named Nuttward Builders Limited.
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2998 shares are held by 1 entity, namely:
Nutt, Carl Joseph (an individual) located at Torbay, North Shore City.
Another group consists of 1 shareholder, holds 0.07 per cent shares (exactly 2 shares) and includes
King-Borrero, Stephanie - located at Torbay, Auckland. The Building Company Nz Limited was classified as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

17 Rewi Street, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 10 Dec 2007 to 27 Sep 2017

Address #2: 45 Clyde Road, Browns Bay, Auckland

Registered & physical address used from 05 Dec 2005 to 10 Dec 2007

Address #3: C/o D K Rolfe, 45 Clyde Rd, Browns Bay, Auckland 10

Registered & physical address used from 01 Jul 1997 to 05 Dec 2005

Contact info
64 274 790753
29 Nov 2018 Phone
thebuildingcompanynz@yahoo.co.nz
13 Dec 2019 nzbn-reserved-invoice-email-address-purpose
thebuildingcompanynz@yahoo.co.nz
29 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2998
Individual Nutt, Carl Joseph Torbay
North Shore City

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual King-borrero, Stephanie Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nutt, Allen George Rothesay Bay
Auckland
Directors

Carl Joseph Nutt - Director

Appointment date: 09 May 1996

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 10 Nov 2008


Allen George Nutt - Director (Inactive)

Appointment date: 12 Jul 2001

Termination date: 22 Mar 2011

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 12 Jul 2001


Joan Lorraine Nutt - Director (Inactive)

Appointment date: 06 Nov 1998

Termination date: 12 Jul 2001

Address: Rothesay Bay, Auckland 10,

Address used since 06 Nov 1998


Allen George Nutt - Director (Inactive)

Appointment date: 14 Aug 1983

Termination date: 06 Nov 1998

Address: Rothesay Bay, Auckland,

Address used since 14 Aug 1983


Donald Joseph Woodward - Director (Inactive)

Appointment date: 14 Aug 1983

Termination date: 09 May 1996

Address: Campbells Bay, Auckland 10,

Address used since 14 Aug 1983

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