Waitakere Building Consultants Limited was incorporated on 20 Dec 2013 and issued an NZBN of 9429041042380. The registered LTD company has been run by 2 directors: Sarah Alice Turner - an active director whose contract started on 20 Dec 2013,
Duane William Bevan Turner - an active director whose contract started on 20 Dec 2013.
As stated in our information (last updated on 15 May 2025), this company filed 1 address: 25 Ocean View Road, Huia, Auckland, 0604 (type: registered, physical).
Up to 08 Jun 2020, Waitakere Building Consultants Limited had been using 17 Foster Avenue, Huia, Auckland as their registered address.
BizDb identified more names used by this company: from 19 Dec 2013 to 28 Jul 2015 they were called Waitakere Building Inspections Limited.
A total of 10 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Turner, Duane William Bevan (a director) located at Huia, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 1 share) and includes
Turner, Sarah Alice - located at Huia, Auckland.
The 3rd share allotment (8 shares, 80%) belongs to 1 entity, namely:
The Turner Family Trust, located at Huia, Auckland (an other). Waitakere Building Consultants Limited has been categorised as "Building consultancy service" (business classification M692310).
Principal place of activity
25 Ocean View Road, Huia, Auckland, 0604 New Zealand
Previous address
Address: 17 Foster Avenue, Huia, Auckland, 0604 New Zealand
Registered & physical address used from 20 Dec 2013 to 08 Jun 2020
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 21 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Turner, Duane William Bevan |
Huia Auckland 0604 New Zealand |
20 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Turner, Sarah Alice |
Huia Auckland 0604 New Zealand |
20 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 8 | |||
| Other (Other) | The Turner Family Trust |
Huia Auckland 0604 New Zealand |
12 Mar 2020 - |
Sarah Alice Turner - Director
Appointment date: 20 Dec 2013
Address: Huia, Auckland, 0604 New Zealand
Address used since 28 May 2020
Address: Huia, Auckland, 0604 New Zealand
Address used since 20 Dec 2013
Duane William Bevan Turner - Director
Appointment date: 20 Dec 2013
Address: Huia, Auckland, 0604 New Zealand
Address used since 28 May 2020
Address: Huia, Auckland, 0604 New Zealand
Address used since 20 Dec 2013
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