Building 23 Limited (issued a business number of 9429030522015) was incorporated on 11 Sep 2012. 2 addresses are in use by the company: 23 Maurice Road, Penrose, Auckland, 1061 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, until 12 Jun 2019. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
Wheeler, Pamela Jane (an individual) located at Glendowie, Auckland postcode 1071,
Wheeler, Bruce Mcinness (a director) located at Glendowie, Auckland postcode 1071,
Husband, Shane Paul (a director) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Husband, Shane Paul (a director) - located at Ellerslie, Auckland,
Husband, Rachel Ann (an individual) - located at Ellerslie, Auckland,
Wheeler, Bruce Mcinness (a director) - located at Glendowie, Auckland. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Building 23 Limited. The Businesscheck database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Maurice Road, Penrose, Auckland, 1061 | Registered & physical & service | 12 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Paul Husband
Ellerslie, Auckland, 1051
Address used since 24 Jun 2024
Saint Johns, Auckland, 1072
Address used since 11 Sep 2012 |
Director | 11 Sep 2012 - current |
|
Bruce Mcinness Wheeler
Glendowie, Auckland, 1071
Address used since 11 Sep 2012 |
Director | 11 Sep 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 15 Sep 2017 - 12 Jun 2019 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 16 Jul 2013 - 15 Sep 2017 |
| Level 12, Citigroup Building, 23 Customs Street, Auckland, 1010 | Physical & registered | 11 Sep 2012 - 16 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Pamela Jane Individual |
Glendowie Auckland 1071 |
11 Sep 2012 - current |
|
Wheeler, Bruce Mcinness Director |
Glendowie Auckland 1071 |
11 Sep 2012 - current |
|
Husband, Shane Paul Director |
Ellerslie Auckland 1051 |
11 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Husband, Shane Paul Director |
Ellerslie Auckland 1051 |
11 Sep 2012 - current |
|
Husband, Rachel Ann Individual |
Ellerslie Auckland 1051 |
11 Sep 2012 - current |
|
Wheeler, Bruce Mcinness Director |
Glendowie Auckland 1071 |
11 Sep 2012 - current |
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