Building Masters Limited, a registered company, was launched on 19 Jul 2006. 9429033982250 is the NZBN it was issued. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is how the company was classified. The company has been managed by 3 directors: Ching Wah Mar - an active director whose contract started on 19 Jul 2006,
Qihai Ou - an inactive director whose contract started on 19 Jul 2006 and was terminated on 19 Oct 2009,
Jik Heng Lim - an inactive director whose contract started on 19 Jul 2006 and was terminated on 08 Oct 2008.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 30 Lowburn Place, Clover Park, Auckland, 2019 (category: physical, registered).
Building Masters Limited had been using 31 Lucca Crescent, Flat Bush, Auckland as their physical address up until 12 Sep 2019.
A single entity controls all company shares (exactly 100 shares) - Mar, Ching Wah - located at 2019, Clover Park, Auckland.
Principal place of activity
30 Lowburn Place, Clover Park, Auckland, 2019 New Zealand
Previous addresses
Address #1: 31 Lucca Crescent, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 21 Nov 2012 to 12 Sep 2019
Address #2: 13 Spedding Road, Whenuapai, Waitakere, 0618 New Zealand
Registered & physical address used from 15 Nov 2010 to 21 Nov 2012
Address #3: 2a Alamein Avenue, Belmont, North Shore City, 0622 New Zealand
Physical & registered address used from 11 Oct 2010 to 15 Nov 2010
Address #4: 2a Alamein Avenue, Belmont, North Shore City, 0622 New Zealand
Registered & physical address used from 05 Oct 2010 to 11 Oct 2010
Address #5: 78a Gardner Ave, New Lynn, Auckland 0600 New Zealand
Physical & registered address used from 14 Sep 2007 to 05 Oct 2010
Address #6: 41 Waimanu Bay Drive, Te Atatu Peninsula, Auckland, New Zealand
Registered & physical address used from 19 Jul 2006 to 14 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mar, Ching Wah |
Clover Park Auckland 2019 New Zealand |
19 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ou, Qihai |
Mt Wellington Auckland, New Zealand |
19 Jul 2006 - 08 Oct 2008 |
| Individual | Lim, Jik Heng |
Manukau Place Auckland, New Zealand |
19 Jul 2006 - 27 Jun 2010 |
Ching Wah Mar - Director
Appointment date: 19 Jul 2006
Address: Clover Park, Auckland, 2019 New Zealand
Address used since 04 Sep 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 12 Nov 2012
Qihai Ou - Director (Inactive)
Appointment date: 19 Jul 2006
Termination date: 19 Oct 2009
Address: Mt Wellington, Auckland, New Zealand,
Address used since 19 Jul 2006
Jik Heng Lim - Director (Inactive)
Appointment date: 19 Jul 2006
Termination date: 08 Oct 2008
Address: Manukau City, Auckland, New Zealand,
Address used since 19 Jul 2006
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