General information

Buildology Limited

Type: NZ Limited Company (Ltd)
9429031118194
New Zealand Business Number
3373113
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Buildology Limited (issued an NZBN of 9429031118194) was started on 26 Apr 2011. 2 addresses are currently in use by the company: 1 Cleveland Road, Parnell, Auckland, 1052 (type: registered, physical). 280 Parnell Road, Parnell, Auckland had been their registered address, until 30 Mar 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Smit, Rome (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Mcintosh, Allan James (a director) - located at Richmond, Richmond. The third group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Muirhead, Melissa, located at Richmond, Richmond (an individual). "Architectural service" (ANZSIC M692120) is the category the Australian Bureau of Statistics issued Buildology Limited. Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
1 Cleveland Road, Parnell, Auckland, 1052 Registered & physical & service 30 Mar 2021
Directors
Name and Address Role Period
Allan James Mcintosh
Richmond, Richmond, 7020
Address used since 03 Mar 2022
St Johns, Auckland, 1072
Address used since 30 Apr 2020
Glendowie, Auckland, 1071
Address used since 28 Mar 2016
Director 26 Apr 2011 - current
Rome Smit
Glendowie, Auckland, 1071
Address used since 13 Apr 2023
Birkdale, Auckland, 0626
Address used since 14 Jul 2020
Director 14 Jul 2020 - current
Melissa Muirhead
Auckland, 1072
Address used since 30 Apr 2020
Glendowie, Auckland, 1071
Address used since 28 Mar 2016
Director 26 Apr 2011 - 29 Jun 2020
Addresses
Previous address Type Period
280 Parnell Road, Parnell, Auckland, 1052 Registered & physical 30 Jun 2020 - 30 Mar 2021
8 John Shaw Drive, Saint Johns, Auckland, 1072 Physical & registered 18 May 2020 - 30 Jun 2020
7 John Shaw Drive, Saint Johns, Auckland, 1072 Physical & registered 11 May 2020 - 18 May 2020
109 Esperance Road, Glendowie, Auckland, 1071 Physical & registered 16 Apr 2015 - 11 May 2020
234 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered 09 Apr 2013 - 16 Apr 2015
114 St Heliers Bay Road, St Heliers, Auckland, 1071 Physical 27 Mar 2012 - 16 Apr 2015
114 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered 27 Mar 2012 - 09 Apr 2013
280 Great South Road, Greenlane, Auckland, 1051 Registered & physical 26 Apr 2011 - 27 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Smit, Rome
Individual
Glendowie
Auckland
1071
02 Jul 2020 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Mcintosh, Allan James
Director
Richmond
Richmond
7020
26 Apr 2011 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Muirhead, Melissa
Individual
Richmond
Richmond
7020
26 Apr 2011 - current
Location
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