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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Hursthouse, William John Oliver |
Paremoremo Auckland 0632 New Zealand |
09 Jun 1988 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hursthouse, Glenice Marie |
Paremoremo Auckland 0632 New Zealand |
09 Jun 1988 - |
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 |
02 Dec 2009 - |
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
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