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The Building Software Company Limited

Type: NZ Limited Company (Ltd)
9429041236116
NZBN
5220621
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Mar 2020

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Out There Business Solutions Limited
Shareholder NZBN: 9429030318663
Rosedale
Auckland
0632
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Out There Business Solutions Limited
Name
Ltd
Type
4343678
Ultimate Holding Company Number
NZ
Country of origin
165 Target Road
Wairau Valley
Auckland 0627
New Zealand
Address
Directors

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

Nearby companies

Mjp Investments Limited
165 Target Road

Aerosol Association Of New Zealand Incorporated
C/-out There Business Solutions Ltd

M.k. Motors Limited
161 Target Road

Autoclub Limited
161 Target Road

Support It Limited
171 Target Road

Delib Australia Pty Ltd
L1 171a Target Road

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