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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ormond, Oliver Michael Richard |
Rd 5 Clevedon 2585 New Zealand |
19 Dec 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ormond, Kate |
Rd 5 Clevedon 2585 New Zealand |
15 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Disley, Cam |
Ostend Waiheke Island 1081 New Zealand |
20 Oct 2015 - 19 Dec 2017 |
Individual | Disley, Barbara Lynn |
Ostend Waiheke Island 1081 New Zealand |
01 Aug 2014 - 19 Dec 2017 |
Director | Munt, Kate |
Rd 1 Manurewa 2576 New Zealand |
01 Aug 2014 - 15 Mar 2018 |
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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