General information
Building Information Services Limited
Type: NZ Limited Company (Ltd)9429031694926
New Zealand Business Number
2390889
Company Number
Registered
Company Status
Building Information Services Limited (issued an NZ business number of 9429031694926) was registered on 20 Jan 2010. 6 addresess are in use by the company: Level 2, 129 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Road, Glenfield, Auckland had been their physical address, up until 09 Nov 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Adr Centre Limited (an entity) located at Takapuna, Auckland postcode 0622. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Nov 2011 |
| 101 Wairau Road, Glenfield, Auckland, 0627 | Records | 01 Nov 2011 |
| Ground Floor, 9 Anzac Street, Takapuna, Auckland, 0622 | Physical & registered | 09 Nov 2011 |
| Level 2, 129 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 10 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heather Green
Takapuna, Auckland, 0622
Address used since 25 Jun 2013 |
Director | 20 Jan 2010 - current |
|
John Green
Takapuna, Auckland, 0622
Address used since 25 Jun 2013 |
Director | 20 Jan 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 129 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 10 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Glenfield, Auckland | Physical & registered | 20 Jan 2010 - 09 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Adr Centre Limited Shareholder NZBN: 9429049549263 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
16 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, John Individual |
Takapuna Auckland 0622 |
20 Jan 2010 - 16 Dec 2022 |
|
Green, Heather Individual |
Takapuna Auckland 0622 |
20 Jan 2010 - 16 Dec 2022 |
Location
Companies nearby
 |
New Zealand Dispute Resolution Centre Limited Ground Floor, 9 Anzac Street |
|
Buildsafe Security Of Payment Trustee Company Limited Ground Floor, 9 Anzac Street |
|
New Zealand International Arbitration Centre Limited Ground Floor, 9 Anzac Street |
|
Building Disputes Tribunal (nz) Limited Ground Floor, 9 Anzac Street |
|
New Zealand Fdr Centre Limited 9 Anzac Street |
|
New Zealand Security Association Incorporated 7 Anzac Street |