General information

Buildcorp Investments Limited

Type: NZ Limited Company (Ltd)
9429038356506
New Zealand Business Number
801520
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Buildcorp Investments Limited (issued a New Zealand Business Number of 9429038356506) was incorporated on 12 Apr 1996. 5 addresess are currently in use by the company: Bdo Auckland, Level 10, 19 Como Street, Takapuna., Takapuna, Auckland, 0622 (type: postal, office). Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their registered address, until 09 Oct 2015. 200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (1 per cent of shares), namely:
Mclellan, Florence (an individual) located at Greenhithe, North Shore. In the second group, a total of 1 shareholder holds 1 per cent of all shares (2 shares); it includes
Mclellan, Joel Miles (an individual) - located at Greenhithe, North Shore. Next there is the 3rd group of shareholders, share allocation (196 shares, 98%) belongs to 2 entities, namely:
Mclellan, Joel Miles, located at Greenhithe, North Shore (an individual),
Mclellan, Florence, located at Greenhithe, North Shore (an individual). "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Buildcorp Investments Limited. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
Bdo Auckland, Level 10, 19 Como Street, Takapuna., Takapuna, Auckland, 0622 Physical & registered & service 09 Oct 2015
Bdo Auckland, Level 10, 19 Como Street, Takapuna., Takapuna, Auckland, 0622 Postal & office & delivery 03 Oct 2019
Contact info
64 21 1874308
Phone (Phone)
jady@buildcorp.co.nz
Email
www.buildcorp.co.nz
Website
Directors
Name and Address Role Period
Joel Miles Mclellan
Greenhithe, North Shore, 0632
Address used since 12 Apr 1996
Director 12 Apr 1996 - current
Addresses
Principal place of activity
Bdo Auckland , Level 10, 19 Como Street, Takapuna. , Takapuna, Auckland , 0622
Previous address Type Period
Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical 11 Dec 2013 - 09 Oct 2015
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland Physical & registered 16 Oct 2008 - 11 Dec 2013
Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland Physical & registered 15 Jun 2007 - 16 Oct 2008
41a Forrest Hill Road, Milford, Auckland Registered 13 Aug 2001 - 15 Jun 2007
1 Antares Place, Mairangi Bay, Auckland Physical 13 Aug 2001 - 15 Jun 2007
41a Forrest Hill Road, Milford, Auckland Physical 13 Aug 2001 - 13 Aug 2001
3rd Floor, 50 Anzac Avenue, Auckland Registered 11 Apr 2000 - 13 Aug 2001
41 A Forrest Hill Road, Milford, Auckland Physical 15 Oct 1999 - 13 Aug 2001
41 A Forrest Hill Road, Milford, North Shore Registered 15 Oct 1999 - 11 Apr 2000
C/- Gilbert & Associates, Level 15 Metro Media House, 5 Byron Avenue, Takapuna Registered & physical 30 Sep 1999 - 15 Oct 1999
3rd Floor, 50 Anzac Avenue, Auckland Registered & physical 30 Jun 1996 - 30 Sep 1999
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Mclellan, Florence
Individual
Greenhithe
North Shore
12 Apr 1996 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mclellan, Joel Miles
Individual
Greenhithe
North Shore
12 Apr 1996 - current
Shares Allocation #3 Number of Shares: 196
Shareholder Name Address Period
Mclellan, Joel Miles
Individual
Greenhithe
North Shore
12 Apr 1996 - current
Mclellan, Florence
Individual
Greenhithe
North Shore
12 Apr 1996 - current

Historic shareholders

Shareholder Name Address Period
Hornabrook, Mark Simon
Individual
Level 5
12 O'connell Street, Auckland
12 Apr 1996 - 09 May 2011
Location
Companies nearby
Augustus & York Limited
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Tdl (nz) Limited
19-21 Como Street
Omokoroa Investments Limited
B D O Auckland
Omokoroa Developments Limited
B D O Auckland,
Bridget Trustee Limited
Bdo Auckland
Callam Trustee Limited
Bdo Auckland
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