General information

Buildmax Limited

Type: NZ Limited Company (Ltd)
9429033279152
New Zealand Business Number
1960884
Company Number
Registered
Company Status

Buildmax Limited (issued a business number of 9429033279152) was launched on 26 Jul 2007. 2 addresses are in use by the company: Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their physical address, up until 11 Dec 2013. Buildmax Limited used more aliases, namely: Geomax Nz Limited from 30 May 2013 to 24 Jun 2013, Global Survey Trustee Limited (26 Jul 2007 to 30 May 2013). 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 300 shares (30% of shares), namely:
O'neill, Elaine (an individual) located at New Lynn, Auckland postcode 0600,
O'connor, Alan Joseph James (an individual) located at New Lynn, Auckland postcode 0600. When considering the second group, a total of 2 shareholders hold 23.3% of all shares (233 shares); it includes
Robinson, Angela (an individual) - located at Browns Bay, Auckland,
Robinson, Bruce Bayden (a director) - located at Browns Bay, Auckland. Next there is the next group of shareholders, share allocation (467 shares, 46.7%) belongs to 2 entities, namely:
Copeland, Ray, located at Rd 2, Auckland (a director),
Copeland Family Trustee Company Limited, located at Takapuna, Auckland (an entity). Our information was last updated on 02 May 2024.

Current address Type Used since
Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical & service 11 Dec 2013
Directors
Name and Address Role Period
Ray Copeland
Rd 2, Auckland, 0792
Address used since 15 May 2019
Browns Bay, Auckland, 0630
Address used since 28 Jan 2017
Director 10 Jul 2013 - current
Bruce Bayden Robinson
Browns Bay, Auckland, 0630
Address used since 17 Jun 2014
Director 17 Jun 2014 - current
Francis John Spurway
Takapuna, Auckland, 0622
Address used since 10 Jul 2013
Director 10 Jul 2013 - 16 Jun 2014
Robert Foster
Mission Bay, Auckland, 1071
Address used since 17 May 2010
Director 11 May 2010 - 11 Jul 2013
Raymond Christopher Copeland
Greenhithe, North Shore City, 0632
Address used since 26 Jul 2007
Director 26 Jul 2007 - 12 May 2010
Bruce Bayden Robinson
Browns Bay, North Shore City, 0630
Address used since 26 Jul 2007
Director 26 Jul 2007 - 12 May 2010
Francis John Spurway
Takapuna, North Shore City, 0622
Address used since 26 Jul 2007
Director 26 Jul 2007 - 12 May 2010
Addresses
Previous address Type Period
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 Physical & registered 19 Apr 2011 - 11 Dec 2013
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland Physical & registered 24 May 2010 - 19 Apr 2011
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland Physical & registered 09 Jun 2009 - 24 May 2010
Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland Physical & registered 26 Jul 2007 - 09 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
O'neill, Elaine
Individual
New Lynn
Auckland
0600
12 Apr 2018 - current
O'connor, Alan Joseph James
Individual
New Lynn
Auckland
0600
09 Dec 2022 - current
Shares Allocation #2 Number of Shares: 233
Shareholder Name Address Period
Robinson, Angela
Individual
Browns Bay
Auckland
0630
15 Aug 2022 - current
Robinson, Bruce Bayden
Director
Browns Bay
Auckland
0630
15 Aug 2022 - current
Shares Allocation #3 Number of Shares: 467
Shareholder Name Address Period
Copeland, Ray
Director
Rd 2
Auckland
0792
15 Aug 2022 - current
Copeland Family Trustee Company Limited
Shareholder NZBN: 9429031184090
Entity (NZ Limited Company)
Takapuna
Auckland
0622
15 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Spurway, Francis John
Individual
Takapuna
North Shore City
26 Jul 2007 - 27 Jun 2010
Foster, Robert
Individual
Mission Bay
Auckland 1071
17 May 2010 - 31 Jul 2013
Global Survey Limited
Shareholder NZBN: 9429037430238
Company Number: 1002101
Entity
Takapuna
Auckland
0622
31 Jul 2013 - 15 Aug 2022
Global Survey Limited
Shareholder NZBN: 9429037430238
Company Number: 1002101
Entity
Takapuna
Auckland
0622
31 Jul 2013 - 15 Aug 2022
Copeland, Ray
Director
Browns Bay
Auckland
0630
24 Nov 2017 - 12 Apr 2018
Copeland, Raymond Christopher
Individual
Greenhithe
North Shore City
26 Jul 2007 - 27 Jun 2010
Robinson, Bruce Bayden
Individual
Browns Bay
North Shore City
26 Jul 2007 - 27 Jun 2010
Location
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