Building Compliance Management (Si) Limited, a registered company, was registered on 21 Aug 2017. 9429046309532 is the New Zealand Business Number it was issued. "Building consultancy service" (business classification M692310) is how the company was categorised. The company has been managed by 2 directors: Nicholas Gibbs - an active director whose contract started on 15 Oct 2017,
Rachael Marie Woods - an inactive director whose contract started on 21 Aug 2017 and was terminated on 02 Nov 2020.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 80 School Road, Rd 6, Rd 6, Christchurch, 7676 (types include: registered, physical).
Building Compliance Management (Si) Limited had been using 120 Moore Street, Ashburton, Ashburton as their physical address up until 01 Oct 2021.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Gibbs, Michelle Aileen (an individual) located at Rd 6, Christchurch postcode 7676,
Gibbs, Nicholas Paul (an individual) located at Rd 6, Christchurch postcode 7676,
Mckenzie Holmes Trustees Limited (an entity) located at Palmerston North postcode 4410.
Principal place of activity
137 Hayton Road, Wigram, Christchurch, 8042 New Zealand
Previous addresses
Address: 120 Moore Street, Ashburton, Ashburton, 7700 New Zealand
Physical & registered address used from 24 Feb 2020 to 01 Oct 2021
Address: 137 Hayton Road, Wigram, Christchurch, 8042 New Zealand
Physical address used from 08 Nov 2017 to 24 Feb 2020
Address: 137 Hayton Road, Wigram, Christchurch, 8042 New Zealand
Registered address used from 27 Oct 2017 to 24 Feb 2020
Address: 1 Rimu Street, Riccarton, Christchurch, 8041 New Zealand
Registered address used from 21 Aug 2017 to 27 Oct 2017
Address: 1 Rimu Street, Riccarton, Christchurch, 8041 New Zealand
Physical address used from 21 Aug 2017 to 08 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Gibbs, Michelle Aileen |
Rd 6 Christchurch 7676 New Zealand |
12 Nov 2018 - |
| Individual | Gibbs, Nicholas Paul |
Rd 6 Christchurch 7676 New Zealand |
12 Nov 2018 - |
| Entity (NZ Limited Company) | Mckenzie Holmes Trustees Limited Shareholder NZBN: 9429031655408 |
Palmerston North 4410 New Zealand |
12 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Rij, Peter Richard |
Rd 6 Christchurch 7676 New Zealand |
21 Aug 2017 - 02 Nov 2017 |
| Other | Gibbs Family Trust |
Riccarton Christchurch 8041 New Zealand |
02 Nov 2017 - 12 Nov 2018 |
Nicholas Gibbs - Director
Appointment date: 15 Oct 2017
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 15 Oct 2017
Rachael Marie Woods - Director (Inactive)
Appointment date: 21 Aug 2017
Termination date: 02 Nov 2020
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 01 Jun 2018
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 21 Aug 2017
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