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).
Previous address
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 10 Feb 2017 to 12 Mar 2020
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Builda Price (2016) Limited Shareholder NZBN: 9429042521525 |
Rosedale Auckland 0632 New Zealand |
20 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Building Software Company Limited Shareholder NZBN: 9429045953019 Company Number: 6234188 |
Wairau Valley Auckland 0627 New Zealand |
10 Feb 2017 - 20 Mar 2020 |
Entity | The Building Software Company Limited Shareholder NZBN: 9429045953019 Company Number: 6234188 |
Wairau Valley Auckland 0627 New Zealand |
10 Feb 2017 - 20 Mar 2020 |
Ultimate Holding Company
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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