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Building & Development Solutions Limited

Type: NZ Limited Company (Ltd)
9429041310939
NZBN
5344461
Company Number
Registered
Company Status
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Feb 2020

Building & Development Solutions Limited was incorporated on 01 Aug 2014 and issued an NZ business identifier of 9429041310939. This registered LTD company has been supervised by 3 directors: Kate Ormond - an active director whose contract began on 01 Aug 2014,
Kate Disley - an active director whose contract began on 01 Aug 2014,
Oliver Michael Richard Ormond - an active director whose contract began on 22 Nov 2017.
According to BizDb's data (updated on 16 Apr 2024), the company uses 2 addresses: 458 Mcnicol Road, Rd 5, Clevedon, 2585 (office address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (service address) among others.
Up until 28 Feb 2020, Building & Development Solutions Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their registered address.
BizDb found old names for the company: from 26 Jun 2014 to 21 Jul 2015 they were called Crescent Equestrian Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ormond, Oliver Michael Richard (an individual) located at Rd 5, Clevedon postcode 2585.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ormond, Kate - located at Rd 5, Clevedon. Building & Development Solutions Limited was categorised as "Building supplies retailing nec" (business classification G423115).

Addresses

Principal place of activity

Suite 6, 5 Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand


Previous addresses

Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 28 May 2018 to 28 Feb 2020

Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 31 Jan 2018 to 28 May 2018

Address #3: Suite 6, 5 Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 29 Oct 2015 to 31 Jan 2018

Address #4: 215 Boord Crescent, Rd 1, Kumeu, 0891 New Zealand

Registered & physical address used from 01 Aug 2014 to 29 Oct 2015

Contact info
kateormond17@gmail.com
19 Jun 2019 Marketing
ollie@kauribayboomrock.co.nz
19 Jun 2019 Marketing
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ormond, Oliver Michael Richard Rd 5
Clevedon
2585
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ormond, Kate Rd 5
Clevedon
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Disley, Cam Ostend
Waiheke Island
1081
New Zealand
Individual Disley, Barbara Lynn Ostend
Waiheke Island
1081
New Zealand
Director Munt, Kate Rd 1
Manurewa
2576
New Zealand
Directors

Kate Ormond - Director

Appointment date: 01 Aug 2014

Address: Rd 5, Clevedon, 2585 New Zealand

Address used since 01 Feb 2018


Kate Disley - Director

Appointment date: 01 Aug 2014

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 20 Jun 2016


Oliver Michael Richard Ormond - Director

Appointment date: 22 Nov 2017

Address: Rd 5, Clevedon, 2585 New Zealand

Address used since 22 Nov 2017

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