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The Building Group Limited

Type: NZ Limited Company (Ltd)
9429041513354
NZBN
5508451
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
177 Scenic Drive
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 03 Oct 2018
23 Blackwell Drive
Great Barrier Island (aotea Island) 0991
New Zealand
Registered & service address used since 25 Jan 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Macrae, Malcolm Shigeo Great Barrier Island (aotea Island)
0991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Zachary John Westmere
Auckland
1022
New Zealand
Directors

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

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