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The Building Maintenance Company Limited

Type: NZ Limited Company (Ltd)
9429042504191
NZBN
6079609
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
142 Cornwallis Road
Cornwallis
Auckland 0604
New Zealand
Registered & physical & service address used since 15 Nov 2018
142 Cornwallis Road
Cornwallis
Auckland 0604
New Zealand
Postal & office address used since 14 Nov 2019

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).

Addresses

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

Contact info
64 21 1103418
14 Nov 2019 Phone
ty@thebuildingmaintenancecompany.co.nz
14 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.thebuildingmaintenancecompany.co.nz
14 Nov 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Jellick, Jessie Cornwallis
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 69
Director Pink, Ty Oldershaw Cornwallis
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Pink, Sam Cornwallis
Auckland
0604
New Zealand
Directors

Ty Oldershaw Pink - Director

Appointment date: 09 Aug 2016

Address: Cornwallis, Auckland, 0604 New Zealand

Address used since 09 Aug 2016

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