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General information

Building Solutions Auckland Limited

Type: NZ Limited Company (Ltd)
9429033698847
New Zealand Business Number
1894171
Company Number
Registered
Company Status

Building Solutions Auckland Limited (NZBN 9429033698847) was started on 18 Dec 2006. 1 address is in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 21 Apr 2021. 20000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Anthony Coleman (an individual) located at Rd 3, Albany postcode 0793. As far as the second group is concerned, a total of 3 shareholders hold 99.99 per cent of all shares (19998 shares); it includes
Hogan Coleman Trustee Limited (an entity) - located at Albany, Auckland,
Tanya Hogan (an individual) - located at Rd 3, Albany,
Anthony Coleman (an individual) - located at Rd 3, Albany. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Tanya Hogan, located at Rd 3, Albany (an individual). The Businesscheck information was last updated on 05 Feb 2022.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 21 Apr 2021
Last updated:
Contact info
64 09 4145412
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Anthony James Coleman
Rd 3, Albany, 0793
Address used since 09 Nov 2009
Director 18 Dec 2006 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 14 Oct 2020 - 21 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 18 Nov 2014 - 14 Oct 2020
C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Registered & physical 24 Apr 2008 - 18 Nov 2014
C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland Physical & registered 18 Dec 2006 - 24 Apr 2008
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
06 Dec 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Anthony James Coleman
Individual 		Rd 3
Albany
0793 		18 Dec 2006 - current
Shares Allocation #2 Number of Shares: 19998
Shareholder Name Address Period
Hogan Coleman Trustee Limited
Shareholder NZBN: 9429034285626
Entity (NZ Limited Company) 		Albany
Auckland
0632 		18 Dec 2006 - current
Tanya Maree Hogan
Individual 		Rd 3
Albany
0793 		18 Dec 2006 - current
Anthony James Coleman
Individual 		Rd 3
Albany
0793 		18 Dec 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tanya Maree Hogan
Individual 		Rd 3
Albany
0793 		18 Dec 2006 - current
Location
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