General information

Pristine Building Services Limited

Type: NZ Limited Company (Ltd)
9429036176700
New Zealand Business Number
1267995
Company Number
Registered
Company Status
084249197
GST Number

Pristine Building Services Limited (issued an NZBN of 9429036176700) was started on 15 Jan 2003. 2 addresses are currently in use by the company: 3 Surf Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, service). 24 Montpellier Heights, Arkles Bay, Whangaparaoa had been their registered address, until 11 May 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Bigland, Carl Leon (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Bigland, Nesha Lees (an individual) - located at Stanmore Bay, Whangaparaoa. The Businesscheck database was last updated on 18 Feb 2024.

Current address Type Used since
3 Surf Road, Stanmore Bay, Whangaparaoa, 0932 Physical & service & registered 11 May 2016
Contact info
Directors
Name and Address Role Period
Carl Leon Bigland
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Jan 2016
Director 15 Jan 2003 - current
Shelley Anne Bigland
1539a Kaipara Coast Hway, Highway 16, R D 4, Warkworth 0984,
Address used since 09 Apr 2009
Director 15 Jan 2003 - 01 Apr 2012
Addresses
Previous address Type Period
24 Montpellier Heights, Arkles Bay, Whangaparaoa, 0932 Registered & physical 13 May 2014 - 11 May 2016
9 Hiwi Crescent, Stanmore Bay, Whangaparaoa, 0932 Physical & registered 06 Dec 2012 - 13 May 2014
Sunset Views, 1539a Kaipara Coast Hway, Highway 16 R D 4, Warkworth 0984 Physical 20 Apr 2009 - 06 Dec 2012
Sunset Views, 1539a Kaipara Coast Hway, Highway 16, R D 4, Warkworth 0984 Registered 20 Apr 2009 - 06 Dec 2012
486 Kaipara Coast Highway, R D 1, Kaukapakapa 0871 Physical & registered 16 May 2008 - 20 Apr 2009
3 Clearview Close, Dargaville Physical & registered 07 May 2007 - 16 May 2008
37 Coastal Heights, Stillwater, Auckland Registered & physical 15 Jan 2003 - 07 May 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Bigland, Carl Leon
Individual
Stanmore Bay
Whangaparaoa
0932
15 Jan 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bigland, Nesha Lees
Individual
Stanmore Bay
Whangaparaoa
0932
23 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Bigland, Shelley Anne
Individual
1539a Kaipara Coast Hway
Highway 16, R D 4, Warkworth 0984
15 Jan 2003 - 30 Apr 2012
Location
Companies nearby