Building Cof NZ Limited
Type: NZ Limited Company (Ltd)Building Cof Nz Limited (New Zealand Business Number 9429030587021) was launched on 16 Jul 2012. 2 addresses are currently in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). Building Cof Nz Limited used other aliases, namely: Mulgan 79 Limited from 13 Jul 2012 to 10 Jan 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Wynyard, Eru Ngahoari Ophir (a director) located at Albany, Auckland postcode 0632. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Building Cof Nz Limited. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered & service | 16 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Eru Ngahoari Ophir Wynyard
Albany, Auckland, 0632
Address used since 20 Feb 2014 |
Director | 14 Jan 2014 - current |
|
Stephen Richard Johnson
Browns Bay, Auckland, 0630
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - 21 Jan 2014 |
|
Kevin Joseph Covacich
Torbay, Auckland, 0630
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - 21 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynyard, Eru Ngahoari Ophir Director |
Albany Auckland 0632 |
20 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 Entity |
16 Jul 2012 - 20 Feb 2014 | |
|
Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 Entity |
16 Jul 2012 - 20 Feb 2014 |
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Hi-tech Packaging Limited Suite 4 |
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Wynyard Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
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Gibson Pacific Printing Supplies Limited Suite 4, 2b/1 William Pickering Drive |
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Rhnz Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
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Fieldfix Limited Suite 4, 2b/1 William Pickering Drive |
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Habsburg Holdings Limited Suite 4, 2b/1 William Pickering Drive |
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Habsburg Holdings Limited Suite 4, 2b/1 William Pickering Drive |
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Ice Industrial Engravers Limited Suite 4, 2b/1 William Pickering Drive |
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Arthur Holdings Limited Suite 4, 2b/1 William Pickering Drive |
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Gineal Enterprises Limited Suite 4, 2b/1 William Pickering Drive |
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Glamour Hair Boutique Limited Suite 4, 2b/1 William Pickering Drive |
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Cheesman Trustee Services Limited C/- Accounting North Limited |