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Building Consents + Warranties Limited

Type: NZ Limited Company (Ltd)
9429041398654
NZBN
5448397
Company Number
Registered
Company Status
N729310
Industry classification code
Collection Agency Service
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered address used since 07 Jun 2017

Building Consents + Warranties Limited, a registered company, was incorporated on 05 Sep 2014. 9429041398654 is the NZ business identifier it was issued. "Collection agency service" (ANZSIC N729310) is how the company is classified. This company has been managed by 2 directors: Anthony Thomas - an active director whose contract began on 05 Sep 2014,
Gareth Robert Clague - an inactive director whose contract began on 05 Sep 2014 and was terminated on 08 Jul 2021.
Updated on 10 Jan 2022, our data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered).
Building Consents + Warranties Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address up until 07 Jun 2017.
Previous aliases for the company, as we managed to find at BizDb, included: from 05 Sep 2014 to 29 May 2017 they were named Rental Acceptances Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1050 New Zealand

Registered & physical address used from 05 Sep 2014 to 07 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Jul 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Amg Corporation Limited
Shareholder NZBN: 9429034522950
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Atlegal Limited
Shareholder NZBN: 9429031450461
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) Aorere Nominees Limited
Shareholder NZBN: 9429037002831
Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 25
Entity (NZ Limited Company) Insurego Limited
Shareholder NZBN: 9429036762972
Parnell
Auckland
1052
New Zealand
Directors

Anthony Thomas - Director

Appointment date: 05 Sep 2014

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 29 Jun 2015


Gareth Robert Clague - Director (Inactive)

Appointment date: 05 Sep 2014

Termination date: 08 Jul 2021

Address: St Heliers, Auckland, 1071 New Zealand

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