Building Consents + Warranties Limited (issued a business number of 9429041398654) was launched on 05 Sep 2014. 1 address is currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 07 Jun 2017. Building Consents + Warranties Limited used other names, namely: Rental Acceptances Limited from 05 Sep 2014 to 29 May 2017. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Amg Corporation Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Atlegal Limited (an entity) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Aorere Nominees Limited, located at Parnell, Auckland (an entity). "Collection agency service" (business classification N729310) is the classification the ABS issued to Building Consents + Warranties Limited. Businesscheck's data was updated on 10 Jan 2022.
Current address | Type | Used since |
---|---|---|
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 07 Jun 2017 |
Name and Address | Role | Period |
---|---|---|
Anthony Thomas
Mangawhai Heads, Mangawhai, 0505
Address used since 29 Jun 2015 |
Director | 05 Sep 2014 - current |
Gareth Robert Clague
St Heliers, Auckland, 1071
Address used since 01 Jan 1970 |
Director | 05 Sep 2014 - 08 Jul 2021 |
Previous address | Type | Period |
---|---|---|
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1050 | Registered & physical | 05 Sep 2014 - 07 Jun 2017 |
Shareholder Name | Address | Period |
---|---|---|
Amg Corporation Limited Shareholder NZBN: 9429034522950 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
05 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Atlegal Limited Shareholder NZBN: 9429031450461 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
05 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Aorere Nominees Limited Shareholder NZBN: 9429037002831 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
05 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Insurego Limited Shareholder NZBN: 9429036762972 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
05 Sep 2014 - current |
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