Buildcheck Limited
Type: NZ Limited Company (Ltd)Buildcheck Limited (issued an NZBN of 9429033157290) was incorporated on 08 Oct 2007. 2 addresses are in use by the company: 7A Waiake Street, Torbay, Auckland, 0630 (type: physical, service). 7A South Avenue, Manly, Whangaparaoa had been their registered address, up until 01 Jul 2021. Buildcheck Limited used more aliases, namely: Leak Check Limited from 08 Oct 2007 to 08 Aug 2014. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Eillebrecht, Martin Anton (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 49.9 per cent of all shares (exactly 499 shares); it includes
Kiff, Adrian Ross (an individual) - located at Red Beach, Red Beach. The 3rd group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Kelly, Neville Bryce, located at Browns Bay, Auckland (an individual). Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Waiake Street, Torbay, Auckland, 0630 | Registered | 01 Jul 2021 |
| 7a Waiake Street, Torbay, Auckland, 0630 | Physical & service | 14 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Anton Eillebrecht
Torbay, Auckland, 0630
Address used since 23 Jun 2021
Manly, Whangaparaoa, 0930
Address used since 13 Jun 2018
Gulf Harbour, Whangaparaoa, 0930
Address used since 26 Jun 2011 |
Director | 08 Oct 2007 - current |
|
Adrian Ross Kiff
Red Beach, Red Beach, 0932
Address used since 30 Aug 2016 |
Director | 08 Oct 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 7a South Avenue, Manly, Whangaparaoa, 0930 | Registered | 21 Jun 2018 - 01 Jul 2021 |
| 7a South Avenue, Manly, Whangaparaoa, 0930 | Physical | 21 Jun 2018 - 14 Jun 2022 |
| 1253a Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered | 05 Jul 2011 - 21 Jun 2018 |
| 10 Hobbs Road, Hobb Bay, Whangaparaoa | Physical | 23 Nov 2009 - 05 Jul 2011 |
| 10 Hobbs Road, Hobbs Bay, Whangaparaoa | Registered | 23 Nov 2009 - 05 Jul 2011 |
| 36 King Richard Place, Browns Bay, Auckland | Registered & physical | 08 Oct 2007 - 23 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eillebrecht, Martin Anton Individual |
Torbay Auckland 0630 |
08 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiff, Adrian Ross Individual |
Red Beach Red Beach 0932 |
08 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Neville Bryce Individual |
Browns Bay Auckland 0630 |
08 Oct 2007 - current |
 |
Basic Beauty Limited 1253a Whangaparaoa Road |
|
Golf Equipment Maintenance Limited 20 Mariner Drive |
|
Hibiscus Shuttles 2016 Limited 12 Commodore Court |
|
Kiwitechnics Limited 1262 Whangaparaoa Road |
|
Surflifenz Limited 65 Regency Park Drive |
|
Kaitiaki Holdings (2015) Limited 1258 Whangaparaoa Road |