General information

Building Masters Limited

Type: NZ Limited Company (Ltd)
9429033982250
New Zealand Business Number
1843940
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301910 - "building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification codes with description

Building Masters Limited (issued an NZ business identifier of 9429033982250) was incorporated on 19 Jul 2006. 6 addresess are in use by the company: 30 Lowburn Place, Clover Park, Auckland, 2019 (type: physical, registered). 31 Lucca Crescent, Flat Bush, Auckland had been their physical address, until 12 Sep 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mar, Ching Wah (an individual) located at Clover Park, Auckland postcode 2019. ""Building, residential - flats, home units, apartments, etc"" (business classification E301910) is the category the Australian Bureau of Statistics issued Building Masters Limited. The Businesscheck database was last updated on 27 May 2025.

Current address Type Used since
30 Lowburn Place, Clover Park, Auckland, 2019 Delivery & postal & other (Address for Records) & records 04 Sep 2019
30 Lowburn Place, Clover Park, Auckland, 2019 Physical & registered & service 12 Sep 2019
Contact info
64 22 6580652
Phone (Phone)
jimmymar59@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ching Wah Mar
Clover Park, Auckland, 2019
Address used since 04 Sep 2019
Flat Bush, Auckland, 2016
Address used since 12 Nov 2012
Director 19 Jul 2006 - current
Qihai Ou
Mt Wellington, Auckland, New Zealand,
Address used since 19 Jul 2006
Director 19 Jul 2006 - 19 Oct 2009
Jik Heng Lim
Manukau City, Auckland, New Zealand,
Address used since 19 Jul 2006
Director 19 Jul 2006 - 08 Oct 2008
Addresses
Principal place of activity
30 Lowburn Place , Clover Park , Auckland , 2019
Previous address Type Period
31 Lucca Crescent, Flat Bush, Auckland, 2016 Physical & registered 21 Nov 2012 - 12 Sep 2019
13 Spedding Road, Whenuapai, Waitakere, 0618 Registered & physical 15 Nov 2010 - 21 Nov 2012
2a Alamein Avenue, Belmont, North Shore City, 0622 Physical & registered 11 Oct 2010 - 15 Nov 2010
2a Alamein Avenue, Belmont, North Shore City, 0622 Registered & physical 05 Oct 2010 - 11 Oct 2010
78a Gardner Ave, New Lynn, Auckland 0600 Physical & registered 14 Sep 2007 - 05 Oct 2010
41 Waimanu Bay Drive, Te Atatu Peninsula, Auckland, New Zealand Registered & physical 19 Jul 2006 - 14 Sep 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mar, Ching Wah
Individual
Clover Park
Auckland
2019
19 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Ou, Qihai
Individual
Mt Wellington
Auckland, New Zealand
19 Jul 2006 - 08 Oct 2008
Lim, Jik Heng
Individual
Manukau Place
Auckland, New Zealand
19 Jul 2006 - 27 Jun 2010
Location
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