Buildcorp Commercial Limited, a registered company, was started on 08 Sep 2000. 9429037139179 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been run by 1 director, named Joel Miles Mclellan - an active director whose contract began on 08 Sep 2000.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 77 Barbados Drive, Unsworth Heights, Auckland, 0632 (types include: postal, office).
Buildcorp Commercial Limited had been using 29 Northcroft Street, Takapuna, Auckland as their physical address up to 11 Nov 2015.
Previous names for the company, as we identified at BizDb, included: from 08 Sep 2000 to 29 Oct 2002 they were called Buildcorp Commercial Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 15 Jun 2007 to 11 Nov 2015
Address #2: 41a Forrest Hill Road, Milford, Auckland
Physical address used from 13 Aug 2001 to 13 Aug 2001
Address #3: 41a Forrest Hill Road, Milford, Auckland
Registered address used from 13 Aug 2001 to 15 Jun 2007
Address #4: 1 Antares Place, Mairangi Bay, Auckland
Physical address used from 13 Aug 2001 to 15 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Mclellan, Florence |
Greenhithe Auckland, (the Mclellan Family Trust) New Zealand |
14 Aug 2008 - |
Individual | Mclellan, Joel Miles |
Greenhithe Auckland, (the Mclellan Family Trust) New Zealand |
14 Aug 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mclellan, Joel Miles |
Greenhithe Auckland New Zealand |
08 Sep 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mclellan, Florence |
Greenhithe Auckland, (the Mclellan Family Trust) New Zealand |
14 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hornabrook, Mark Simon |
Level 5, 12 O'connell Street Auckland, (the Mclellan Family Trust) New Zealand |
14 Aug 2008 - 09 May 2011 |
Joel Miles Mclellan - Director
Appointment date: 08 Sep 2000
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 08 Sep 2000
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