Builders Academy New Zealand Limited

Builders Academy New Zealand Limited was registered on 05 Jul 1995 and issued an NZ business identifier of 9429038591570. This registered LTD company has been managed by 7 directors: Colm Saunders - an active director whose contract started on 30 Sep 2021,
Mark Rushworth - an active director whose contract started on 30 Sep 2021,
Kieren John Mallon - an active director whose contract started on 29 Feb 2024,
John Joseph Calley - an active director whose contract started on 29 Feb 2024,
Tim Mcfarlane - an active director whose contract started on 29 Feb 2024.
According to our data (updated on 01 Apr 2024), the company registered 6 addresess: 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (service address),
4 Williamson Avenue, Grey Lynn, Auckland, 1021 (registered address),
Po Box 3378, Hawkes Bay Mail Centre, Napier, 4142 (postal address),
Po Box 3378, Hawkes Bay Mail Centre, Napier, 4142 (invoice address) among others.
Up to 20 Nov 2013, Builders Academy New Zealand Limited had been using 52 Ford Road, Onekawa, Napier 4110 as their physical address.
BizDb identified previous aliases used by the company: from 05 Jul 1995 to 25 Feb 2002 they were named G & H Trade Training Limited.
A total of 400 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Registered Master Builders Association Of New Zealand Inc (an other) located at Wellington Central, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 85% shares (exactly 340 shares) and includes
Up Education Limited - located at 4 Williamson Avenue, Grey Lynn, Auckland. Builders Academy New Zealand Limited was classified as "Tertiary institutional education - except polytechnics and universities" (business classification P810150).

Other active addresses

Address #4: Po Box 3378, Hawkes Bay Mail Centre, Napier, 4142 New Zealand

Postal & invoice address used from 24 Jun 2020

Address #5: 58 Ford Road, Onekawa, Napier, 4110 New Zealand

Office & delivery address used from 24 Jun 2020

Address #6: 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Service & registered address used from 20 Jun 2023

Principal place of activity

58 Ford Road, Onekawa, Napier, 4110 New Zealand

Previous addresses

Address #1: 52 Ford Road, Onekawa, Napier 4110 New Zealand

Physical & registered address used from 17 Sep 2009 to 20 Nov 2013

Address #2: Unit 1, 7 Cadbury Road, Onekawa, Napier

Registered & physical address used from 10 Mar 2008 to 17 Sep 2009

Address #3: 52 Ford Road, Onekawa, Napier

Registered address used from 07 Dec 2005 to 10 Mar 2008

Address #4: Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings

Registered address used from 01 Mar 1998 to 07 Dec 2005

Address #5: Same As The Registered Office

Physical address used from 01 Mar 1998 to 10 Mar 2008

Address #6: Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings

Physical address used from 01 Mar 1998 to 01 Mar 1998

Address #7: S J Scannell & Co, Solicitors, 122e Queen Street, Hastings

Physical & registered address used from 05 Sep 1997 to 01 Mar 1998

Previous Shareholders

Ultimate Holding Company

Colm Saunders - Director

Appointment date: 30 Sep 2021

Mark Rushworth - Director

Appointment date: 30 Sep 2021

Kieren John Mallon - Director

Appointment date: 29 Feb 2024

John Joseph Calley - Director

Appointment date: 29 Feb 2024

Tim Mcfarlane - Director

Appointment date: 29 Feb 2024

Geoffrey Charles Goodchild - Director (Inactive)

Appointment date: 05 Jul 1995

Termination date: 30 Sep 2021

William Cole Halbert - Director (Inactive)

Appointment date: 05 Jul 1995

Termination date: 21 Feb 2000