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Building Masters Limited

Type: NZ Limited Company (Ltd)
9429033982250
NZBN
1843940
Company Number
Registered
Company Status
E301910
Industry classification code
E301910 Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
30 Lowburn Place
Clover Park
Auckland 2019
New Zealand
Other address (Address for Records) used since 04 Sep 2019
30 Lowburn Place
Clover Park
Auckland 2019
New Zealand
Registered & physical address used since 12 Sep 2019

Building Masters Limited, a registered company, was launched on 19 Jul 2006. 9429033982250 is the NZBN it was issued. "E301910 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 31 Jul 2021, BizDb's data contains detailed information about 1 address: 30 Lowburn Place, Clover Park, Auckland, 2019 (category: registered, physical).
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) - Ching Mar - located at 2019, Clover Park, Auckland.

Addresses

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

Contact info
64 22 6580652
Phone
jimmymar59@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ching Wah Mar Clover Park
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jik Heng Lim Manukau Place
Auckland, New Zealand
Individual Qihai Ou Mt Wellington
Auckland, New Zealand
Directors

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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