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Building Skills Maintenance Limited

Type: NZ Limited Company (Ltd)
9429030696372
NZBN
3791436
Company Number
Registered
Company Status
Current address
458 Marsden Point Road
Rd 1
Whangarei 0171
New Zealand
Other address (Address For Share Register) used since 08 Dec 2015
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 07 Jul 2022
322 Snodgrass Road
Rd 4
Whakamarama 3174
New Zealand
Physical & service address used since 07 Jul 2022

Building Skills Maintenance Limited was launched on 01 May 2012 and issued an NZ business identifier of 9429030696372. The registered LTD company has been managed by 3 directors: Dion Grant Tapper - an active director whose contract started on 01 May 2012,
Garth Morten Mortensen - an inactive director whose contract started on 01 May 2012 and was terminated on 03 Apr 2018,
Grant Kenneth Syminton - an inactive director whose contract started on 01 May 2012 and was terminated on 28 Mar 2018.
As stated in BizDb's data (last updated on 01 Mar 2024), this company registered 3 addresses: 78 First Avenue, Tauranga, Tauranga, 3110 (registered address),
322 Snodgrass Road, Rd 4, Whakamarama, 3174 (physical address),
322 Snodgrass Road, Rd 4, Whakamarama, 3174 (service address),
458 Marsden Point Road, Rd 1, Whangarei, 0171 (other address) among others.
Until 07 Jul 2022, Building Skills Maintenance Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Tapper, Gina Marie (an individual) located at Rd 4, Whakamarama postcode 3174.
Another group consists of 1 shareholder, holds 66.67% shares (exactly 80 shares) and includes
Tapper, Dion Grant - located at Rd 4, Whakamarama.

Addresses

Previous addresses

Address #1: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 28 Mar 2018 to 07 Jul 2022

Address #2: 458 Marsden Point Road, Rd 1, Whangarei, 0171 New Zealand

Registered & physical address used from 16 Dec 2015 to 28 Mar 2018

Address #3: 35 Robert Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 01 May 2012 to 16 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Tapper, Gina Marie Rd 4
Whakamarama
3174
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Tapper, Dion Grant Rd 4
Whakamarama
3174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Umk Trustees (2009) Limited
Shareholder NZBN: 9429032347869
Company Number: 2219065
9 Hunt Street
Whangarei
0110
New Zealand
Entity Napier Independent Trustees (2008) Limited
Shareholder NZBN: 9429032958447
Company Number: 2080642
66 West Quay
Ahuriri, Napier

New Zealand
Individual Mortensen, Garth Morten Rd 9
Whangarei
0179
New Zealand
Individual Syminton, Alison Rd 9
Hastings
4179
New Zealand
Individual Mortensen, Christine May Rd 9
Whangarei
0179
New Zealand
Entity Umk Trustees (2009) Limited
Shareholder NZBN: 9429032347869
Company Number: 2219065
9 Hunt Street
Whangarei
0110
New Zealand
Entity Napier Independent Trustees (2008) Limited
Shareholder NZBN: 9429032958447
Company Number: 2080642
66 West Quay
Ahuriri, Napier

New Zealand
Director Garth Morten Mortensen Rd 9
Whangarei
0179
New Zealand
Individual Syminton, Alison Rd 9
Hastings
4179
New Zealand
Individual Mortensen, Christine May Rd 9
Whangarei
0179
New Zealand
Director Garth Morten Mortensen Rd 9
Whangarei
0179
New Zealand
Director Grant Kenneth Syminton Rd 9
Hastings
4179
New Zealand
Director Grant Kenneth Syminton Rd 9
Hastings
4179
New Zealand
Individual Syminton, Grant Kenneth Rd 9
Hastings
4179
New Zealand
Directors

Dion Grant Tapper - Director

Appointment date: 01 May 2012

Address: Rd 4, Whakamarama, 3174 New Zealand

Address used since 04 Aug 2016


Garth Morten Mortensen - Director (Inactive)

Appointment date: 01 May 2012

Termination date: 03 Apr 2018

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 01 May 2012


Grant Kenneth Syminton - Director (Inactive)

Appointment date: 01 May 2012

Termination date: 28 Mar 2018

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 01 May 2012

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