The Building Agency Limited was launched on 25 May 2016 and issued a number of 9429042373131. The registered LTD company has been run by 1 director, named Benjamin Luke Heald - an active director whose contract started on 25 May 2016.
According to BizDb's database (last updated on 03 Jun 2025), this company registered 1 address: 72 Ellice Road, Wairau Valley, Auckland, 0629 (types include: physical, registered).
BizDb identified previous aliases for this company: from 01 Jun 2021 to 04 Aug 2021 they were named Building Agency Limited, from 27 May 2016 to 01 Jun 2021 they were named Sps Roofing and Building Materials Limited and from 25 May 2016 to 27 May 2016 they were named General Engineering and Structural Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Heco Group Holdings Limited (an entity) located at Wairau Valley, Auckland postcode 0629. The Building Agency Limited has been classified as "Building, house construction" (business classification E301120).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Heco Group Holdings Limited Shareholder NZBN: 9429042254652 |
Wairau Valley Auckland 0629 New Zealand |
25 May 2016 - |
Ultimate Holding Company
Benjamin Luke Heald - Director
Appointment date: 25 May 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 25 May 2016
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