General information

Building Control Solutions Limited

Type: NZ Limited Company (Ltd)
9429033032047
New Zealand Business Number
2056955
Company Number
Registered
Company Status

Building Control Solutions Limited (issued a business number of 9429033032047) was incorporated on 20 Nov 2007. 2 addresses are in use by the company: 205B Archers Road, Wairau Valley, Auckland, 0629 (type: physical, registered). 288B Vipond Road, Stanmore Bay, Whangaparaoa had been their registered address, up to 29 Oct 2021. Building Control Solutions Limited used more names, namely: Building Control Services Limited from 02 Jul 2015 to 16 Jul 2015, Tande Property Projects Limited (06 Jul 2009 to 02 Jul 2015) and La Mer Fishing Limited (20 Nov 2007 - 06 Jul 2009). 1000 shares are issued to 9 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 398 shares (39.8% of shares), namely:
Ballard Family Trust (an other) located at Rd 4, Kaukapakapa postcode 0984. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Foley, Todd (an individual) - located at Te Atatu South, Auckland. The next group of shareholders, share allocation (398 shares, 39.8%) belongs to 1 entity, namely:
Blackman Family Trust, located at Beach Haven, Auckland (an other). Businesscheck's database was updated on 23 May 2025.

Current address Type Used since
205b Archers Road, Wairau Valley, Auckland, 0629 Physical & registered & service 29 Oct 2021
Directors
Name and Address Role Period
Jonathan Ballard
Rd 4, Kaukapakapa, 0984
Address used since 01 May 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 16 Jul 2015
Director 16 Jul 2015 - current
Craig Allan Blackman
Beach Haven, Auckland, 0626
Address used since 16 Jul 2015
Director 16 Jul 2015 - current
Trevor Brian Phillips
Rd 1, Howick, 2571
Address used since 11 May 2011
Director 06 Jul 2009 - 20 Jul 2015
Wayne Howell
Whitford,
Address used since 20 Nov 2007
Director 20 Nov 2007 - 06 Jul 2009
Addresses
Previous address Type Period
288b Vipond Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 28 Jul 2015 - 29 Oct 2021
25/2 Bishop Dunn Place, Botany South, Auckland 2016 Registered 13 Jul 2009 - 28 Jul 2015
25/2 Bishop Dun Place, Botany South, Auckland 2016 Physical 13 Jul 2009 - 28 Jul 2015
403 Trig Road, Whitford Registered & physical 20 Nov 2007 - 13 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
21 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 398
Shareholder Name Address Period
Ballard Family Trust
Other (Other)
Rd 4
Kaukapakapa
0984
16 Sep 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Foley, Todd
Individual
Te Atatu South
Auckland
0602
12 Jul 2024 - current
Shares Allocation #3 Number of Shares: 398
Shareholder Name Address Period
Blackman Family Trust
Other (Other)
Beach Haven
Auckland
0626
16 Sep 2019 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Price, Jason John
Individual
Pukekohe
Pukekohe
2120
16 Sep 2019 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
O'hara, Timothy Shane
Individual
Beach Haven
Auckland
0626
16 Sep 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Ballard, Lisa Maree
Individual
Rd 4
Kaukapakapa
0984
29 Mar 2019 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Blackman, Michelle Patricia
Individual
Beach Haven
Auckland
0626
29 Mar 2019 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Ballard, Jonathan
Director
Rd 4
Kaukapakapa
0984
20 Jul 2015 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Blackman, Craig Allan
Director
Beach Haven
Auckland
0626
20 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Howell, Wayne
Individual
Whitford
20 Nov 2007 - 27 Jun 2010
Howell, Sarah
Individual
Whitford
20 Nov 2007 - 27 Jun 2010
Phillips, Elizabeth
Individual
Rd 1
Howick
2571
06 Jul 2009 - 20 Jul 2015
Phillips, Trevor Brian
Individual
Rd 1
Howick
2571
06 Jul 2009 - 20 Jul 2015
Location
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