The Building Group Limited, a registered company, was registered on 10 Dec 2014. 9429041513354 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. The company has been managed by 2 directors: Malcolm Shigeo Macrae - an active director whose contract started on 26 Jul 2017,
Zachary John Macdonald - an inactive director whose contract started on 10 Dec 2014 and was terminated on 20 Aug 2018.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 23 Blackwell Drive, Great Barrier Island (Aotea Island), 0991 (type: registered, service).
The Building Group Limited had been using 48A Sunny Brae Crescent, Westmere, Auckland as their physical address up until 03 Oct 2018.
A single entity controls all company shares (exactly 100 shares) - Macrae, Malcolm Shigeo - located at 0991, Great Barrier Island (Aotea Island).
Previous addresses
Address #1: 48a Sunny Brae Crescent, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 02 Feb 2017 to 03 Oct 2018
Address #2: 117 Ranfurly Road, Whangamata, 3620 New Zealand
Physical & registered address used from 28 Jun 2016 to 02 Feb 2017
Address #3: 48a Sunny Brae Crescent, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 10 Dec 2014 to 28 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Macrae, Malcolm Shigeo |
Great Barrier Island (aotea Island) 0991 New Zealand |
27 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald, Zachary John |
Westmere Auckland 1022 New Zealand |
10 Dec 2014 - 25 Sep 2018 |
Malcolm Shigeo Macrae - Director
Appointment date: 26 Jul 2017
Address: Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 17 Jan 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 26 Jul 2017
Zachary John Macdonald - Director (Inactive)
Appointment date: 10 Dec 2014
Termination date: 20 Aug 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 25 Jan 2017
Adindustry Operations Limited
56 Sunny Brae Crescent
Er Publishing Limited
19 Sunny Brae Crescent
139 Ponsonby Road Limited
21 Sunny Brae Crescent
Jak's Trustee Company Limited
21 Sunny Brae Crescent
Honeymoon Valley Farm Limited
21 Sunny Brae Crescent
Honeymoon Valley Properties Limited
21 Sunny Brae Crescent
Constrkt Nz Limited
4 Winsomere Crescent
J D Armstrong Design & Build Limited
63a Dignan Street
Lpd Limited
100a Moa Road
Qdc Works Limited
17a Newell Street
Smythebilt Limited
234a Meola Rd.,
Urban Edge Construction Limited
44 Lemington Road