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Buildmaster Software Limited

Type: NZ Limited Company (Ltd)
9429045953057
NZBN
6234192
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Mar 2020

Buildmaster Software Limited was launched on 10 Feb 2017 and issued an NZ business number of 9429045953057. This registered LTD company has been run by 5 directors: Darren John Wallbank - an active director whose contract started on 10 Feb 2017,
Benjamin John Payne - an active director whose contract started on 05 Apr 2017,
Alan David Mcquarters - an active director whose contract started on 20 Mar 2020,
Simon Ross Cole-Baker - an active director whose contract started on 01 Apr 2022,
Philip Anthony Cotton - an inactive director whose contract started on 20 Feb 2018 and was terminated on 30 Sep 2020.
According to BizDb's database (updated on 23 Apr 2024), the company filed 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (types include: physical, registered).
Up to 12 Mar 2020, Buildmaster Software Limited had been using 165 Target Road, Wairau Valley, Auckland as their registered address.
BizDb identified previous names for the company: from 10 Feb 2017 to 06 Apr 2017 they were called Oth Qrs A Limited.
A total of 1200 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Builda Price (2016) Limited (an entity) located at Rosedale, Auckland postcode 0632. Buildmaster Software Limited is categorised as "Software development service nec" (ANZSIC M700050).

Addresses

Previous address

Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 10 Feb 2017 to 12 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Builda Price (2016) Limited
Shareholder NZBN: 9429042521525
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Building Software Company Limited
Shareholder NZBN: 9429045953019
Company Number: 6234188
Wairau Valley
Auckland
0627
New Zealand
Entity The Building Software Company Limited
Shareholder NZBN: 9429045953019
Company Number: 6234188
Wairau Valley
Auckland
0627
New Zealand

Ultimate Holding Company

29 Feb 2020
Effective Date
Builda Price (2016) Limited
Name
Ltd
Type
6074408
Ultimate Holding Company Number
NZ
Country of origin
165 Target Road
Wairau Valley
Auckland 0627
New Zealand
Address
Directors

Darren John Wallbank - Director

Appointment date: 10 Feb 2017

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 10 Feb 2017

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 03 Feb 2018


Benjamin John Payne - Director

Appointment date: 05 Apr 2017

Address: Nelson, Nelson, 7010 New Zealand

Address used since 15 Jan 2024

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 05 Apr 2017


Alan David Mcquarters - Director

Appointment date: 20 Mar 2020

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 20 Mar 2020


Simon Ross Cole-baker - Director

Appointment date: 01 Apr 2022

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Apr 2022


Philip Anthony Cotton - Director (Inactive)

Appointment date: 20 Feb 2018

Termination date: 30 Sep 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 20 Feb 2018

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