General information
Professional Building Consultants Limited
Type: NZ Limited Company (Ltd)9429034879085
New Zealand Business Number
1612716
Company Number
Registered
Company Status
Professional Building Consultants Limited (New Zealand Business Number 9429034879085) was incorporated on 17 Mar 2005. 2 addresses are currently in use by the company: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: physical, registered). Suite 106, 100 Parnell Road, Parnell, Auckland had been their registered address, up to 17 Jul 2019. 120 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 120 shares (100 per cent of shares), namely:
Aviemore Trustees (2020) Limited (an entity) located at Pakuranga, Auckland postcode 2010,
Rca Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024. The Businesscheck database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 | Physical & registered & service | 17 Jul 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Bernard Macbeth
Remuera, Auckland, 1050
Address used since 15 Sep 2015 |
Director | 17 Mar 2005 - current |
|
Brent Vincent Goldschmidt
St Heliers, Auckland, 1071
Address used since 15 Sep 2015 |
Director | 17 Mar 2005 - current |
|
Bevan David Smith
Howick, Manukau, 2014
Address used since 28 Sep 2009 |
Director | 17 Mar 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 26 Nov 2014 - 17 Jul 2019 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 24 Sep 2008 - 26 Nov 2014 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 17 Mar 2005 - 24 Sep 2008 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
26 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviemore Trustees (2020) Limited Shareholder NZBN: 9429047889897 Entity (NZ Limited Company) |
Pakuranga Auckland 2010 |
16 Jul 2020 - current |
|
Rca Trustees Limited Shareholder NZBN: 9429041316313 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
09 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, David Malcolm Vince Individual |
26 Aviemore Drive Highland Park, Auckland |
17 Mar 2005 - 16 Jul 2020 |
|
Gibbs, David Malcolm Vince Individual |
26 Aviemore Drive Highland Park, Auckland |
17 Mar 2005 - 16 Jul 2020 |
|
Wep Equities Limited Shareholder NZBN: 9429038305474 Company Number: 811768 Entity |
17 Mar 2005 - 09 Sep 2014 | |
|
Wep Equities Limited Shareholder NZBN: 9429038305474 Company Number: 811768 Entity |
17 Mar 2005 - 09 Sep 2014 |
Location
Companies nearby
 |
Network Access Services Limited 205/100 Parnell Road |
|
Bayne Friedlander Limited 102/100 Parnell Road |
|
Myhomeware Limited Suite 106 |
|
Film And Video Labelling Body Incorporated Level 1 |
|
Nouriz Limited Suite1b, 41 Bath Street |
|
Pacific Focus Capital Limited Suite 1b, 41 Bath Street |