General information

Buildtech Solutions Limited

Type: NZ Limited Company (Ltd)
9429041366967
New Zealand Business Number
5408305
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114752231
GST Number
F333910 - Building Supplies Wholesaling
Industry classification codes with description

Buildtech Solutions Limited (NZBN 9429041366967) was started on 14 Aug 2014. 5 addresess are currently in use by the company: 4 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 35 Mcmahon Drive, Aidanfield, Christchurch had been their physical address, up to 10 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Goldstone, Stewart (a director) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Cran, John Charles (a director) - located at St Heliers, Auckland. "Building supplies wholesaling" (ANZSIC F333910) is the category the ABS issued to Buildtech Solutions Limited. Businesscheck's information was last updated on 17 Apr 2024.

Current address Type Used since
4 Cameron Road, Tauranga, Tauranga, 3110 Postal & office & delivery 02 Aug 2022
4 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 10 Aug 2022
Contact info
64 21 814845
Phone (Phone)
64 27 4783927
Phone (Phone)
dean@dbwmarketing.co.nz
Email
stewart@theutilitycompany.co.nz
Email
www.protectaplate.co.nz
Website
Directors
Name and Address Role Period
John Charles Cran
Mission Bay, Auckland, 1071
Address used since 13 Jun 2023
St Heliers, Auckland, 1071
Address used since 01 Jan 1970
Director 14 Aug 2014 - current
Stewart Goldstone
Tauranga, Tauranga, 3110
Address used since 10 Jul 2022
Director 10 Jul 2022 - current
Graeme Ian Cran
Wallabi Point, Nsw, 2430
Address used since 01 Jan 1970
Director 14 Aug 2014 - 14 Dec 2023
Dean Brian Williamson
Halswell, Christchurch, 8025
Address used since 01 Jan 1970
Director 14 Aug 2014 - 17 May 2023
Addresses
Principal place of activity
4 Cameron Road , Tauranga , Tauranga , 3110
Previous address Type Period
35 Mcmahon Drive, Aidanfield, Christchurch, 8025 Physical & registered 13 May 2020 - 10 Aug 2022
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 27 May 2015 - 13 May 2020
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Registered & physical 14 Aug 2014 - 27 May 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Goldstone, Stewart
Director
Tauranga
Tauranga
3110
02 Aug 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cran, John Charles
Director
St Heliers
Auckland
1071
14 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Cran, Graeme Ian
Individual
Wallabi Point
Nsw
2430
14 Aug 2014 - 15 Dec 2023
Williamson, Dean Brian
Individual
Halswell
Christchurch
8025
14 Aug 2014 - 02 Aug 2022
Williamson, Dean Brian
Director
Halswell
Christchurch
8025
14 Aug 2014 - 02 Aug 2022
Location
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