General information

Building Consultants Limited

Type: NZ Limited Company (Ltd)
9429039461452
New Zealand Business Number
390136
Company Number
Registered
Company Status
M699925 - Restorative Justice Mediation Service Q879007 - Family And Personal Dispute Resolution Service (excluding Court Operation) M692310 - Building Consultancy Service
Industry classification codes with description

Building Consultants Limited (NZBN 9429039461452) was registered on 09 Jun 1988. 5 addresess are currently in use by the company: 54 Ngarahana Avenue, Paremoremo, Auckland, 0632 (type: postal, office). 54 Ngaharana Avenue, Albany had been their physical address, until 05 Jun 2007. Building Consultants Limited used more aliases, namely: House Investigation Service Limited from 09 Jun 1988 to 11 Jul 2007. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Hursthouse, William John Oliver (an individual) located at Paremoremo, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Hursthouse, Glenice Marie (an individual) - located at Paremoremo, Auckland. Moving on to the next group of shareholders, share allocation (80 shares, 80%) belongs to 1 entity, namely:
Wjo Amd Gm Hursthouse As Trustees Of Thebb & Fp Family Trust, located at Paremoremo, Auckland (an other). "Restorative justice mediation service" (ANZSIC M699925) is the classification the Australian Bureau of Statistics issued to Building Consultants Limited. The Businesscheck database was updated on 08 Mar 2024.

Current address Type Used since
54 Ngarahana Avenue, Paremoremo, Auckland, 0632 Registered & physical & service 05 Jun 2007
54 Ngarahana Avenue, Paremoremo, Auckland, 0632 Postal & office & delivery 05 Jun 2019
Contact info
64 27498 9312
Phone (Phone)
william@bc.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bc.org.nz
Website
Directors
Name and Address Role Period
William John Oliver Hursthouse
Paremoremo, North Shore City, 0632
Address used since 28 May 2007
Director 09 Jun 1988 - current
Glenice Marie Hursthouse
Paremoremo, North Shore City, 0632
Address used since 28 May 2007
Director 09 Jun 1988 - current
Addresses
Principal place of activity
54 Ngarahana Avenue , Paremoremo , Auckland , 0632
Previous address Type Period
54 Ngaharana Avenue, Albany Physical 10 Jun 1999 - 05 Jun 2007
Ngarahana Ave, R D 3, Albany Registered 13 Feb 1997 - 05 Jun 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hursthouse, William John Oliver
Individual
Paremoremo
Auckland
0632
09 Jun 1988 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hursthouse, Glenice Marie
Individual
Paremoremo
Auckland
0632
09 Jun 1988 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Wjo Amd Gm Hursthouse As Trustees Of Thebb & Fp Family Trust
Other (Other)
Paremoremo
Auckland
0632
02 Dec 2009 - current
Location
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