The Building Software Company Limited was registered on 14 May 2014 and issued an NZ business identifier of 9429041236116. This registered LTD company has been supervised by 1 director, named Darren John Wallbank - an active director whose contract began on 14 May 2014.
According to BizDb's data (updated on 26 Mar 2024), the company filed 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (types include: registered, physical).
Until 12 Mar 2020, The Building Software Company Limited had been using 165 Target Road, Wairau Valley, Auckland as their registered address.
BizDb identified previous names for the company: from 14 May 2014 to 16 Dec 2020 they were named Admin Central Auckland Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Out There Business Solutions Limited (an entity) located at Rosedale, Auckland postcode 0632. The Building Software Company Limited was classified as "Business administrative service" (ANZSIC N729110).
Previous addresses
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 26 Sep 2016 to 12 Mar 2020
Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 14 May 2014 to 26 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Out There Business Solutions Limited Shareholder NZBN: 9429030318663 |
Rosedale Auckland 0632 New Zealand |
14 May 2014 - |
Ultimate Holding Company
Darren John Wallbank - Director
Appointment date: 14 May 2014
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 16 Sep 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 03 Feb 2018
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