General information
Building Revolutions Limited
Type: NZ Limited Company (Ltd)9429035847748
New Zealand Business Number
1364481
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086484676
GST Number
Building Revolutions Limited (issued an NZ business number of 9429035847748) was launched on 20 Aug 2003. 2 addresses are in use by the company: 58 Gracefield Avenue, Christchurch Central, Christchurch, 8013 (type: registered, physical). 38 Birmingham Drive, Middleton, Christchurch had been their registered address, up until 13 Jun 2023. 100 shares are issued to 12 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 35 shares (35 per cent of shares), namely:
Bf Enterprises Limited (an entity) located at Middleton, Middleton postcode 8024. When considering the second group, a total of 3 shareholders hold 18 per cent of all shares (18 shares); it includes
Pilbrow, Anna Pauline (an individual) - located at Corsair Bay, Lyttelton,
Clocktower 9 Trustees Limited (an entity) - located at Christchurch Central, Christchurch,
Morris, James Ivor Malcolm (an individual) - located at Corsair Bay, Lyttelton. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Banks, Geoffrey Nigel, located at Christchurch Central, Christchurch (a director). Our data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Service & physical | 06 Oct 2015 |
| 58 Gracefield Avenue, Christchurch Central, Christchurch, 8013 | Registered | 13 Jun 2023 |
Contact info
harvard@structex.co.nz
Email
info@structex.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Nigel Banks
Christchurch Central, Christchurch, 8013
Address used since 26 Jan 2017 |
Director | 20 Aug 2003 - current |
|
William James Lomax
Cashmere, Christchurch, 8022
Address used since 07 Aug 2012 |
Director | 20 Aug 2003 - 30 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 06 Oct 2015 - 13 Jun 2023 |
| 219 Main South Road, Upper Riccarton, Christchurch | Registered & physical | 02 Apr 2004 - 06 Oct 2015 |
| Ernst & Young Limited, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 20 Aug 2003 - 02 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Bf Enterprises Limited Shareholder NZBN: 9429036211272 Entity (NZ Limited Company) |
Middleton Middleton 8024 |
09 Jan 2020 - current |
Shares Allocation #2 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilbrow, Anna Pauline Individual |
Corsair Bay Lyttelton 8082 |
09 Jan 2020 - current |
|
Clocktower 9 Trustees Limited Shareholder NZBN: 9429031523523 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
14 Apr 2021 - current |
|
Morris, James Ivor Malcolm Individual |
Corsair Bay Lyttelton 8082 |
09 Jan 2020 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Geoffrey Nigel Director |
Christchurch Central Christchurch 8013 |
09 Jan 2020 - current |
Shares Allocation #4 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Graham Douglas Individual |
Lincoln Lincoln 7608 |
09 Jan 2020 - current |
|
Allan, Joanne Helen Individual |
Lincoln Lincoln 7608 |
09 Jan 2020 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Graham Douglas Individual |
Lincoln Lincoln 7608 |
09 Jan 2020 - current |
|
Banks, Geoffrey Nigel Director |
Christchurch Central Christchurch 8013 |
09 Jan 2020 - current |
|
Morris, James Ivor Malcolm Individual |
Corsair Bay Lyttelton 8082 |
09 Jan 2020 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Graham Douglas Individual |
Lincoln Lincoln 7608 |
09 Jan 2020 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, James Ivor Malcolm Individual |
Corsair Bay Lyttelton 8082 |
09 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lomax, William James Individual |
Lyttleton |
20 Aug 2003 - 29 Jun 2006 |
|
Newman, Andrew Joseph Individual |
New Brighton Christchurch |
20 Aug 2003 - 29 Jun 2006 |
|
Duncan Cotterill Christchurch Trustee (2019) Limited Shareholder NZBN: 9429047184152 Company Number: 7177393 Entity |
09 Jan 2020 - 14 Apr 2021 | |
|
Structex Limited Shareholder NZBN: 9429036217045 Company Number: 1260997 Entity |
24 Jul 2015 - 09 Jan 2020 | |
|
Banks, Geoffrey Nigel Individual |
Christchurch |
20 Aug 2003 - 29 Jun 2006 |
|
Duncan Cotterill Christchurch Trustee (2019) Limited Shareholder NZBN: 9429047184152 Company Number: 7177393 Entity |
Christchurch Central Christchurch 8013 |
09 Jan 2020 - 14 Apr 2021 |
|
Structex Limited Shareholder NZBN: 9429036217045 Company Number: 1260997 Entity |
24 Jul 2015 - 09 Jan 2020 | |
|
Duncan, Gordon Edward Individual |
Halswell Christchurch |
20 Aug 2003 - 29 Jun 2006 |
|
Net Limited Shareholder NZBN: 9429034260296 Company Number: 1780010 Entity |
16 Aug 2006 - 24 Jul 2015 | |
|
Bf Enterprises Limited Shareholder NZBN: 9429036211272 Company Number: 1261834 Entity |
29 Jun 2006 - 29 Jun 2006 | |
|
Bf Enterprises Limited Shareholder NZBN: 9429036211272 Company Number: 1261834 Entity |
29 Jun 2006 - 29 Jun 2006 | |
|
Net Limited Shareholder NZBN: 9429034260296 Company Number: 1780010 Entity |
16 Aug 2006 - 24 Jul 2015 | |
|
Structex Harvard Limited Shareholder NZBN: 9429036217045 Company Number: 1260997 Entity |
Middleton Christchurch 8024 |
24 Jul 2015 - 09 Jan 2020 |
Location
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Walnut Tree Property Limited 38 Birmingham Drive |
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Dotiom Limited 38 Birmingham Drive |
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Rea Investments Limited 38 Birmingham Drive |
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Execinsitu Limited 38 Birmingham Drive |
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Pink Sugar Limited 38 Birmingham Drive |
|
Wright Wire Electrical Limited 38 Birmingham Drive |