Building Consultancy Partners Limited was launched on 11 Mar 2015 and issued a New Zealand Business Number of 9429041643297. The registered LTD company has been supervised by 3 directors: David Richard Guy - an active director whose contract started on 11 Mar 2015,
David Guy - an active director whose contract started on 11 Mar 2015,
Kenneth Macrae - an active director whose contract started on 30 Sep 2022.
As stated in BizDb's data (last updated on 09 Apr 2024), this company registered 1 address: 30 Gaunt Street, Auckland 1010, Auckland, 1010 (types include: postal, office).
Until 19 Oct 2022, Building Consultancy Partners Limited had been using Level 23, Hsbc Tower, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Bayley Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 74.9% shares (exactly 749 shares) and includes
Guy, David - located at St Heliers, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Guy, Paula, located at St Heliers, Auckland (an individual). Building Consultancy Partners Limited has been categorised as "Building consultancy service" (business classification M692310).
Principal place of activity
Level 23, Hsbc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 23, Hsbc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Mar 2021 to 19 Oct 2022
Address #2: Level 23, Hsbc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2021 to 11 Mar 2021
Address #3: 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Mar 2015 to 10 Mar 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Bayley Corporation Limited Shareholder NZBN: 9429039615985 |
Auckland Central Auckland 1010 New Zealand |
11 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 749 | |||
| Director | Guy, David |
St Heliers Auckland 1071 New Zealand |
11 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Guy, Paula |
St Heliers Auckland 1071 New Zealand |
11 Mar 2015 - |
David Richard Guy - Director
Appointment date: 11 Mar 2015
Address: Auckland, Auckland, 2018 New Zealand
David Guy - Director
Appointment date: 11 Mar 2015
Address: Auckland, Auckland, 2018 New Zealand
Address used since 12 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Mar 2015
Kenneth Macrae - Director
Appointment date: 30 Sep 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 30 Sep 2022
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