Buildingpoint New Zealand Limited was started on 02 Jul 2014 and issued an NZ business number of 9429041305317. The registered LTD company has been managed by 8 directors: Garry Robert Essex - an active director whose contract began on 07 Jul 2014,
Christopher John Heaton - an active director whose contract began on 16 May 2018,
Benjamin John Elliott - an active director whose contract began on 17 Jul 2018,
Grant Thomas Whitelaw - an active director whose contract began on 30 Sep 2019,
Glenn David Stapleton - an inactive director whose contract began on 22 Jan 2016 and was terminated on 30 Sep 2019.
As stated in BizDb's database (last updated on 12 Mar 2024), this company uses 2 addresses: Suite 2, 1 Show Place, Addington, Christchurch, 8024 (physical address),
Suite 2, 1 Show Place, Addington, Christchurch, 8024 (service address),
24-26 Amyes Road, Hornby, Christchurch, 8042 (registered address).
Until 10 Oct 2019, Buildingpoint New Zealand Limited had been using Suite 2, 1 Show Place, Addington, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Terra Industrial New Zealand Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Buildingpoint Australia Pty Ltd - located at Bowen Hills, Queensland. Buildingpoint New Zealand Limited is categorised as "Professional, scientific and technical services nec" (ANZSIC M699945).
Previous addresses
Address #1: Suite 2, 1 Show Place, Addington, Christchurch, 8024 New Zealand
Physical address used from 17 Oct 2018 to 10 Oct 2019
Address #2: Suite 2, 1 Show Place, Addington, Christchurch, 8024 New Zealand
Physical address used from 13 Feb 2017 to 17 Oct 2018
Address #3: 39 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Physical address used from 16 Sep 2015 to 13 Feb 2017
Address #4: 24-26 Amyes Road, Hornby, Christchurch, 8042 New Zealand
Physical address used from 02 Jul 2014 to 16 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Terra Industrial New Zealand Limited Shareholder NZBN: 9429031996396 |
48 Shortland Street Auckland 1010 New Zealand |
02 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Other (Other) | Buildingpoint Australia Pty Ltd |
Bowen Hills Queensland 4006 Australia |
29 Apr 2015 - |
Ultimate Holding Company
Garry Robert Essex - Director
Appointment date: 07 Jul 2014
ASIC Name: Ultimate Positioning Group Pty Ltd
Address: Bayview, New South Wales, 2104 Australia
Address used since 04 Jul 2018
Address: North Epping, New South Wales, 2121 Australia
Address used since 07 Jul 2014
Address: Bowen Hills, Queensland, 4006 Australia
Address: Brisbane, Queensland, 4006 Australia
Christopher John Heaton - Director
Appointment date: 16 May 2018
Address: Upper Moutere, 7173 New Zealand
Address used since 16 May 2018
Benjamin John Elliott - Director
Appointment date: 17 Jul 2018
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Mar 2022
Address: Seven Hill, Brisbane, Queensland, 4170 Australia
Address used since 30 Sep 2019
Address: Seven Hill, Brisbane/queensland, 4170 Australia
Address used since 17 Jul 2018
Grant Thomas Whitelaw - Director
Appointment date: 30 Sep 2019
Address: Red Head, Nsw, 2430 Australia
Address used since 01 Oct 2023
Address: City Centre, Auckland, 1011 New Zealand
Address used since 01 Feb 2021
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 30 Sep 2019
Glenn David Stapleton - Director (Inactive)
Appointment date: 22 Jan 2016
Termination date: 30 Sep 2019
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 22 Jan 2016
Adam Paul Bright - Director (Inactive)
Appointment date: 07 Jul 2014
Termination date: 16 Jul 2018
ASIC Name: Ultimate Positioning Group Pty Ltd
Address: Bardon, Queensland, 4065 Australia
Address used since 07 Jul 2014
Address: Brisbane, Queensland, 4006 Australia
Address: Brisbane, Queensland, 4006 Australia
Karl David Matthew Smith - Director (Inactive)
Appointment date: 02 Jul 2014
Termination date: 17 Nov 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 02 Jul 2014
Geoffrey William Mccabe - Director (Inactive)
Appointment date: 02 Jul 2014
Termination date: 29 Dec 2015
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 02 Jul 2014
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