Shortcuts

Building Consultants Limited

Type: NZ Limited Company (Ltd)
9429039461452
NZBN
390136
Company Number
Registered
Company Status
M699925
Industry classification code
Restorative Justice Mediation Service
Industry classification description
Q879007
Industry classification code
Family And Personal Dispute Resolution Service (excluding Court Operation)
Industry classification description
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
54 Ngarahana Avenue
Paremoremo
Auckland 0632
New Zealand
Registered & physical & service address used since 05 Jun 2007
54 Ngarahana Avenue
Paremoremo
Auckland 0632
New Zealand
Postal & office & delivery address used since 05 Jun 2019

Building Consultants Limited, a registered company, was started on 09 Jun 1988. 9429039461452 is the business number it was issued. "Restorative justice mediation service" (ANZSIC M699925) is how the company was categorised. This company has been run by 2 directors: William John Oliver Hursthouse - an active director whose contract began on 09 Jun 1988,
Glenice Marie Hursthouse - an active director whose contract began on 09 Jun 1988.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 54 Ngarahana Avenue, Paremoremo, Auckland, 0632 (type: postal, office).
Building Consultants Limited had been using 54 Ngaharana Avenue, Albany as their physical address up to 05 Jun 2007.
Other names for the company, as we identified at BizDb, included: from 09 Jun 1988 to 11 Jul 2007 they were named House Investigation Service Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 10 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%). Finally there is the next share allocation (80 shares 80%) made up of 1 entity.

Addresses

Principal place of activity

54 Ngarahana Avenue, Paremoremo, Auckland, 0632 New Zealand


Previous addresses

Address #1: 54 Ngaharana Avenue, Albany

Physical address used from 10 Jun 1999 to 05 Jun 2007

Address #2: Ngarahana Ave, R D 3, Albany

Registered address used from 13 Feb 1997 to 05 Jun 2007

Contact info
64 27498 9312
05 Jun 2019 Phone
william@bc.org.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.bc.org.nz
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Hursthouse, William John Oliver Paremoremo
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hursthouse, Glenice Marie Paremoremo
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 80
Other (Other) Wjo Amd Gm Hursthouse As Trustees Of Thebb & Fp Family Trust Paremoremo
Auckland
0632
New Zealand
Directors

William John Oliver Hursthouse - Director

Appointment date: 09 Jun 1988

Address: Paremoremo, North Shore City, 0632 New Zealand

Address used since 28 May 2007


Glenice Marie Hursthouse - Director

Appointment date: 09 Jun 1988

Address: Paremoremo, North Shore City, 0632 New Zealand

Address used since 28 May 2007

Nearby companies
Similar companies

Hope Ano Limited
6 Mansfield Street

Hope O Ngaati Ruapani Iwi Tribal Authority Limited
6 Mansfield Street

International Executive Limited
4a Wainoni Heights

Plugndrive Man Limited
80 Markham Road

Restorative Relationships Limited
137 Ross Road

Tapa Enterprise (2016) Limited
Suite 2, 571 Great North Road