Shortcuts

Buildcraft Services Limited

Type: NZ Limited Company (Ltd)
9429031381055
NZBN
3120725
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 19 Dec 2013

Buildcraft Services Limited was started on 17 Sep 2010 and issued a New Zealand Business Number of 9429031381055. This registered LTD company has been managed by 2 directors: Stephen David Fleet - an active director whose contract began on 17 Sep 2010,
Stewart George Ford - an inactive director whose contract began on 17 Sep 2010 and was terminated on 04 Mar 2020.
As stated in our data (updated on 16 Apr 2024), this company registered 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (types include: registered, physical).
Up until 19 Dec 2013, Buildcraft Services Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Taylor-Ford, Helen Joanna (an individual) located at Moncks Bay, Christchurch postcode 8081.
The second group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Ford, Stewart George - located at Moncks Bay, Christchurch,
Stewart Ford - located at Moncks Bay, Christchurch.
The next share allotment (49 shares, 49%) belongs to 1 entity, namely:
Fleet, Stephen David, located at Pegasus, Pegasus (a director). Buildcraft Services Limited was categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 31 May 2012 to 19 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 15 Jun 2011 to 19 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 15 Jun 2011 to 31 May 2012

Address: 4th Floor, 127 Armagh Street, Christchurch, 8011 New Zealand

Physical & registered address used from 17 Sep 2010 to 15 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Taylor-ford, Helen Joanna Moncks Bay
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Ford, Stewart George Moncks Bay
Christchurch
8081
New Zealand
Director Stewart George Ford Moncks Bay
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Fleet, Stephen David Pegasus
Pegasus
7612
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fleet, Hayley Pegasus
Pegasus
7612
New Zealand
Directors

Stephen David Fleet - Director

Appointment date: 17 Sep 2010

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 02 Jun 2016


Stewart George Ford - Director (Inactive)

Appointment date: 17 Sep 2010

Termination date: 04 Mar 2020

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 17 Sep 2010