Building Lab Limited, a registered company, was started on 22 Jul 2016. 9429042472483 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been managed by 2 directors: Andrew Perry - an active director whose contract began on 22 Jul 2016,
Jamie Bramfitt - an inactive director whose contract began on 22 Jul 2016 and was terminated on 14 Aug 2020.
Last updated on 05 May 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 73 Branch Road, Highlands Park, New Plymouth, 4312 (registered address),
73 Branch Road, Highlands Park, New Plymouth, 4312 (physical address),
73 Branch Road, Highlands Park, New Plymouth, 4312 (service address),
35 Awanui Street, Merrilands, New Plymouth, 4312 (other address) among others.
Building Lab Limited had been using 31 Wesley Avenue, Frankleigh Park, New Plymouth as their registered address until 22 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 2 shares (2%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 98 shares (98%).
Previous addresses
Address #1: 31 Wesley Avenue, Frankleigh Park, New Plymouth, 4310 New Zealand
Registered & physical address used from 08 Jul 2020 to 22 Jun 2021
Address #2: 69 Tarahua Road, Welbourn, New Plymouth, 4310 New Zealand
Physical & registered address used from 28 Jul 2017 to 08 Jul 2020
Address #3: 35 Awanui Street, Merrilands, New Plymouth, 4312 New Zealand
Registered & physical address used from 22 Jul 2016 to 28 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Evans, Cheyan |
Frankleigh Park New Plymouth 4310 New Zealand |
30 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Perry, Andrew |
Frankleigh Park New Plymouth 4310 New Zealand |
22 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bramfitt, Jamie |
Welbourn New Plymouth 4310 New Zealand |
22 Jul 2016 - 10 Sep 2020 |
| Individual | Crowe, Christina |
Welbourn New Plymouth 4310 New Zealand |
31 Mar 2017 - 10 Sep 2020 |
Andrew Perry - Director
Appointment date: 22 Jul 2016
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 01 Feb 2022
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 28 Jun 2018
Address: Welbourn, New Plymouth, 4312 New Zealand
Address used since 28 Jun 2018
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 22 Jul 2016
Jamie Bramfitt - Director (Inactive)
Appointment date: 22 Jul 2016
Termination date: 14 Aug 2020
Address: Welbourn, New Plymouth, 4310 New Zealand
Address used since 20 Jul 2017
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 22 Jul 2016
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