General information

Buildco NZ Limited

Type: NZ Limited Company (Ltd)

9429034736852

New Zealand Business Number

1640727

Company Number

Registered

Company Status

Buildco Nz Limited (issued an NZBN of 9429034736852) was registered on 22 Jun 2005. 4 addresses are in use by the company: Level 1, 247 Cameron Rfoad, Tauranga, 3110 (type: registered, service). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, up until 06 Apr 2017. Buildco Nz Limited used more names, namely: Fowler Homes Bay Of Plenty Limited from 05 Nov 2014 to 29 Nov 2019, K Fowler Homes (Bay Of Plenty) Limited (22 Jun 2005 to 05 Nov 2014). 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
O'brien, Janice (an individual) located at Rd 4, Whakamarama postcode 3174. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (1500 shares); it includes
O'brien, Anthony Joseph (a director) - located at Rd 4, Whakamarama. Next there is the third group of shareholders, share allotment (8499 shares, 84.99%) belongs to 3 entities, namely:
Ho Cooney Trustee Limited, located at Tauranga (an entity),
O'brien, Janice, located at Rd 4, Whakamarama (an individual),
O'brien, Anthony Joseph, located at Rd 4, Whakamarama (a director). Our data was last updated on 22 Apr 2024.

Current address	Type	Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013	Registered & physical & service	06 Apr 2017
Level 1, 247 Cameron Rfoad, Tauranga, 3110	Registered & service	08 Mar 2023

Name	From	To
Buildco NZ Limited	unknown	unknown
Fowler Homes Bay Of Plenty Limited	05 Nov 2014	29 Nov 2019
K Fowler Homes (bay Of Plenty) Limited	22 Jun 2005	05 Nov 2014

Last updated: 22 Apr 2024

Directors

Name and Address	Role	Period
Anthony Joseph O'brien Rd 4, Whakamarama, 3174 Address used since 08 Feb 2022 Mount Maunganui, Mount Maunganui, 3116 Address used since 15 Feb 2006	Director	15 Feb 2006 - current
Todd Albert Wakerley Brookfield, Tauranga, 3110 Address used since 01 Apr 2021	Director	01 Apr 2021 - 21 Mar 2022
Anthony Stephen Hill Springlands, Blenheim, Address used since 23 Jan 2007	Director	23 Jan 2007 - 06 Apr 2011
Kelvin Gerald Fowler Springlands, Blenheim, Address used since 15 Feb 2006	Director	15 Feb 2006 - 23 Jan 2007
Anthony Stephen Hill Springlands, Blenheim, Address used since 22 Jun 2005	Director	22 Jun 2005 - 15 Feb 2006
Ivan Marko Stanicich Christchurch, Address used since 22 Jun 2005	Director	22 Jun 2005 - 15 Feb 2006

Addresses

Previous address	Type	Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053	Registered & physical	01 Jun 2016 - 06 Apr 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053	Registered & physical	18 May 2012 - 01 Jun 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053	Registered & physical	17 May 2011 - 18 May 2012
Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch	Physical & registered	27 May 2010 - 17 May 2011
C/-cope Shearing Limited, 68 Mandeville Street, Christchurch 8011	Registered & physical	10 Jun 2009 - 27 May 2010
Polson Higgs, Clarendon Tower, Level 6, Cnr. Worcester St. & Oxford Tce, Christchurch	Registered & physical	22 Jun 2005 - 10 Jun 2009

Financial Data

Financial info

10000

Total number of Shares

May

Annual return filing month

12 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
O'brien, Janice Individual	Rd 4 Whakamarama 3174	23 Jan 2019 - current

Shares Allocation #2 Number of Shares: 1500

Shareholder Name	Address	Period
O'brien, Anthony Joseph Director	Rd 4 Whakamarama 3174	25 Nov 2014 - current

Shares Allocation #3 Number of Shares: 8499

Shareholder Name	Address	Period
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Entity (NZ Limited Company)	Tauranga 3110	23 Jan 2019 - current
O'brien, Janice Individual	Rd 4 Whakamarama 3174	23 Jan 2019 - current
O'brien, Anthony Joseph Director	Rd 4 Whakamarama 3174	25 Nov 2014 - current

Historic shareholders

Shareholder Name	Address	Period
Mcfetridge, Lisa Joanne Individual	Papamoa Beach Papamoa 3118	01 May 2017 - 04 Aug 2020
Wakerley, Todd Albert Individual	Brookfield Tauranga 3110	01 May 2017 - 05 Apr 2022
Mcconnell Anselmi Limited Shareholder NZBN: 9429034491973 Company Number: 1710374 Entity		26 Apr 2006 - 29 Jul 2011
Ob Management Limited Shareholder NZBN: 9429034394212 Company Number: 1742001 Entity	Christchurch Central Christchurch 8013	26 Apr 2006 - 23 Jan 2019
Mcconnell Anselmi Limited Shareholder NZBN: 9429034491973 Company Number: 1710374 Entity		26 Apr 2006 - 29 Jul 2011
Stanicich, Ivan Marko Individual	Christchurch	22 Jun 2005 - 27 Jun 2010
Hill, Anthony Stephen Individual	Springlands Blenheim	22 Jun 2005 - 27 Jun 2010
Ob Management Limited Shareholder NZBN: 9429034394212 Company Number: 1742001 Entity	Christchurch Central Christchurch 8013	26 Apr 2006 - 23 Jan 2019

Location

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