General information

Building On Basics Limited

Type: NZ Limited Company (Ltd)
9429036521753
New Zealand Business Number
1206229
Company Number
Registered
Company Status
82372229
GST Number
K641930 - Mortgage Broking Service
Industry classification codes with description

Building On Basics Limited (issued an NZ business identifier of 9429036521753) was launched on 02 May 2002. 7 addresess are in use by the company: 8A Norwich Quay, Lyttelton, 8082 (type: registered, service). 271-277 Willis St, Te Aro, Wellington had been their registered address, up to 29 Sep 2021. Building On Basics Limited used more aliases, namely: End Of Rainbow Limited from 27 Feb 2009 to 29 Jan 2019, Elvin Property Management Limited (02 May 2002 to 27 Feb 2009). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Wilson, Sarah Jane (an individual) located at Lyttelton, Lyttelton postcode 8082,
Vine, Elise (an individual) located at Lyttelton, Lyttelton postcode 8082. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Vine, Elise (an individual) - located at Lyttelton, Lyttelton. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wilson, Sarah Jane, located at Lyttelton, Lyttelton (an individual). "Mortgage broking service" (ANZSIC K641930) is the classification the ABS issued to Building On Basics Limited. Our database was last updated on 29 May 2025.

Current address Type Used since
7 Selwyn Road, Lyttelton, Lyttelton, 8082 Office & delivery 21 Sep 2021
Po Box 230, Lyttelton, Lyttelton, 8841 Postal 21 Sep 2021
7 Selwyn Road, Lyttelton, Lyttelton, 8082 Physical & registered & service 29 Sep 2021
8a Norwich Quay, Lyttelton, 8082 Registered & service 11 Mar 2024
Contact info
64 29 9737911
Phone (Phone)
accounts@bob.kiwi.nz
Email (nzbn-reserved-invoice-email-address-purpose)
elise@bob.kiwi.nz
Email (Managing Director)
www.buildingonbasics.co.nz
Website
www.buildingonbasics.co.nz
Website
Directors
Name and Address Role Period
Elise Vine
Lyttelton, Lyttelton, 8082
Address used since 26 Oct 2015
7 Selwyn Road, Lyttelton, Lyttelton, Wellington, 8082
Address used since 08 Dec 2020
Te Aro, Wellington, 6011
Address used since 11 Nov 2016
Director 02 May 2002 - current
Addresses
Other active addresses
Type Used since
8a Norwich Quay, Lyttelton, 8082 Registered & service 11 Mar 2024
Principal place of activity
7 Selwyn Road , Lyttelton , Lyttelton , 8082
Previous address Type Period
271-277 Willis St, Te Aro, Wellington, 6011 Registered & physical 21 Nov 2016 - 29 Sep 2021
5 Bengal Street, Khandallah, Wellington, 6035 Physical & registered 09 Mar 2011 - 21 Nov 2016
Level 14, 49 Boulcott Street, Wellington Registered & physical 22 Jan 2009 - 09 Mar 2011
183 Severn Street, Island Bay, Wellington Physical & registered 06 Oct 2008 - 22 Jan 2009
Tina Yip & Associates Ltd, Unit 20, 19-21 Tennyson Str, Te Aro, Wellington Registered & physical 15 Jan 2008 - 06 Oct 2008
C/-tina Yip & Associates Limited, Ground Floor, 158 The Terrace, Wellington Registered & physical 04 Apr 2006 - 15 Jan 2008
20 Clyde Street, Island Bay, Wellington Registered & physical 12 Nov 2004 - 04 Apr 2006
60 Derwent Street, Island Bay, Wellington Physical & registered 02 May 2002 - 12 Nov 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
08 Feb 2019 - current
Wilson, Sarah Jane
Individual
Lyttelton
Lyttelton
8082
01 Feb 2019 - current
Vine, Elise
Individual
Lyttelton
Lyttelton
8082
01 Feb 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vine, Elise
Individual
Lyttelton
Lyttelton
8082
01 Feb 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Sarah Jane
Individual
Lyttelton
Lyttelton
8082
01 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Houlahan, Wendy Elizabeth
Individual
Island Bay
Wellington
02 May 2002 - 27 Jun 2010
Houlahan, Wendy
Individual
Island Bay
Wellington
02 May 2002 - 08 Nov 2004
New Zealand Trustee Services (management) Limited
Shareholder NZBN: 9429033416441
Company Number: 1939685
Entity
Auckland Central
Auckland
1010
02 May 2002 - 08 Feb 2019
New Zealand Trustee Services (management) Limited
Shareholder NZBN: 9429033416441
Company Number: 1939685
Entity
Auckland Central
Auckland
1010
02 May 2002 - 08 Feb 2019
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity
02 May 2002 - 08 Nov 2004
Vine, Elise
Individual
Island Bay
Wellington
02 May 2002 - 20 Sep 2006
Vine, Elise
Individual
Island Bay
Wellington
02 May 2002 - 20 Sep 2006
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity
02 May 2002 - 08 Nov 2004

Ultimate Holding Company
Effective Date 31 Mar 2021
Location
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