The Building Excellence Group Limited (issued a business number of 9429030580756) was started on 19 Jul 2012. 4 addresses are currently in use by the company: Office 3B, 16 Anzac Avenue, Auckland, 1010 (type: service, registered). 13B Vause Street, Ellerslie, Auckland had been their registered address, until 10 Mar 2022. The Building Excellence Group Limited used other aliases, namely: High Performance Homes Limited from 19 Jul 2012 to 31 Mar 2015. 90000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 45000 shares (50 per cent of shares), namely:
Dallimore, Sam (an individual) located at Panmure, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 45000 shares); it includes
Reiche, Alex (a director) - located at Ellerslie, Auckland. "General engineering" (ANZSIC C249910) is the classification the ABS issued The Building Excellence Group Limited. The Businesscheck database was updated on 03 May 2024.
Current address | Type | Used since |
---|---|---|
Office 5c, 16 Anzac Avenue, Auckland, 1010 | Registered & physical & service | 10 Mar 2022 |
Office 3b, 16 Anzac Avenue, Auckland, 1010 | Registered | 23 Nov 2023 |
Office 3b, 16 Anzac Avenue, Auckland, 1010 | Service | 11 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Alex Reiche
Ellerslie, Auckland, 1051
Address used since 11 Jul 2016 |
Director | 19 Jul 2012 - current |
Level 3 - 18 Customs Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
13b Vause Street, Ellerslie, Auckland, 1051 | Registered & physical | 19 Mar 2020 - 10 Mar 2022 |
13b Vause Street, Ellerslie, Auckland, 1051 | Registered & physical | 18 Mar 2020 - 19 Mar 2020 |
Level 3 Old Sofrana House, 18 Customs Street East, Auckland, 1010 | Physical & registered | 20 Mar 2013 - 18 Mar 2020 |
Level 1b, Australis House, Corner Customs And Gore Street, Auckland, 1010 | Registered & physical | 19 Jul 2012 - 20 Mar 2013 |
Shareholder Name | Address | Period |
---|---|---|
Dallimore, Sam Individual |
Panmure Auckland 1072 |
31 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Reiche, Alex Director |
Ellerslie Auckland 1051 |
19 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Payne, Rochelle Faye Individual |
Beachlands Auckland 2018 |
15 Jan 2018 - 02 Aug 2019 |
The Peoples Centre Trust 14-18 Customs Street |
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