The Building Maintenance Company Limited was incorporated on 09 Aug 2016 and issued an NZ business number of 9429042504191. The registered LTD company has been run by 1 director, named Ty Oldershaw Pink - an active director whose contract started on 09 Aug 2016.
As stated in our database (last updated on 09 Apr 2024), the company registered 1 address: 142 Cornwallis Road, Cornwallis, Auckland, 0604 (types include: postal, office).
Up until 15 Nov 2018, The Building Maintenance Company Limited had been using 439 Hillsborough Road, Mount Roskill, Auckland as their physical address.
BizDb found old names used by the company: from 08 Aug 2016 to 26 Feb 2019 they were called The Garden Room Company Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jellick, Jessie (an individual) located at Cornwallis, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 69 per cent shares (exactly 69 shares) and includes
Pink, Ty Oldershaw - located at Cornwallis, Auckland.
The third share allotment (30 shares, 30%) belongs to 1 entity, namely:
Pink, Sam, located at Cornwallis, Auckland (an individual). The Building Maintenance Company Limited has been categorised as "Building installation services nec" (business classification E323925).
Principal place of activity
142 Cornwallis Road, Cornwallis, Auckland, 0604 New Zealand
Previous addresses
Address #1: 439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 17 Nov 2017 to 15 Nov 2018
Address #2: 2 Lucinda Place, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 09 Aug 2016 to 17 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jellick, Jessie |
Cornwallis Auckland 0604 New Zealand |
20 Jun 2017 - |
Shares Allocation #2 Number of Shares: 69 | |||
Director | Pink, Ty Oldershaw |
Cornwallis Auckland 0604 New Zealand |
09 Aug 2016 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Pink, Sam |
Cornwallis Auckland 0604 New Zealand |
09 Sep 2016 - |
Ty Oldershaw Pink - Director
Appointment date: 09 Aug 2016
Address: Cornwallis, Auckland, 0604 New Zealand
Address used since 09 Aug 2016
Mr Whippy Waiheke Limited
439 Hillsborough Road
Road Data Limited
439 Hillsborough Road
M T Pockets Limited
439 Hillsborough Road
Eclipse Premium Funding Limited
439 Hillsborough Road
Eclipse Insurance Brokers Limited
439 Hillsborough Road
Hexa International Investment Limited
435 Hillsborough Road
Bottle Stop Properties Limited
62 Whitmore Rd
Certified Installations Limited
69a Donovan Street
Designer Stone Surfaces Limited
12 Carr Rd
Inflow Creation Limited
439 Hillsborough Road
Uniport Limited
69a Donovan Street
Wdo Limited
31 Stranolar Drive