Buildmaster Software Limited
Type: NZ Limited Company (Ltd)Buildmaster Software Limited (issued an NZ business number of 9429045953057) was started on 10 Feb 2017. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). 165 Target Road, Wairau Valley, Auckland had been their registered address, up to 12 Mar 2020. Buildmaster Software Limited used more names, namely: Oth Qrs A Limited from 10 Feb 2017 to 06 Apr 2017. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100% of shares), namely:
Builda Price (2016) Limited (an entity) located at Rosedale, Auckland postcode 0632. "Software development service nec" (business classification M700050) is the category the ABS issued to Buildmaster Software Limited. The Businesscheck data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 12 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren John Wallbank
Rd 1, Kaukapakapa, 0871
Address used since 10 Feb 2017
Silverdale, Silverdale, 0932
Address used since 03 Feb 2018 |
Director | 10 Feb 2017 - current |
|
Benjamin John Payne
Nelson, Nelson, 7010
Address used since 15 Jan 2024
Cockle Bay, Auckland, 2014
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - current |
|
Alan David Mcquarters
Bellevue, Tauranga, 3110
Address used since 20 Mar 2020 |
Director | 20 Mar 2020 - current |
|
Simon Ross Cole-baker
West Harbour, Auckland, 0618
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Philip Anthony Cotton
West Harbour, Auckland, 0618
Address used since 20 Feb 2018 |
Director | 20 Feb 2018 - 30 Sep 2020 |
| Previous address | Type | Period |
|---|---|---|
| 165 Target Road, Wairau Valley, Auckland, 0627 | Registered & physical | 10 Feb 2017 - 12 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Builda Price (2016) Limited Shareholder NZBN: 9429042521525 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
20 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Building Software Company Limited Shareholder NZBN: 9429045953019 Company Number: 6234188 Entity |
Wairau Valley Auckland 0627 |
10 Feb 2017 - 20 Mar 2020 |
|
The Building Software Company Limited Shareholder NZBN: 9429045953019 Company Number: 6234188 Entity |
Wairau Valley Auckland 0627 |
10 Feb 2017 - 20 Mar 2020 |
Ultimate Holding Company
| Effective Date | 29 Feb 2020 |
| Name | Builda Price (2016) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6074408 |
| Country of origin | NZ |
| Address |
165 Target Road Wairau Valley Auckland 0627 |
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