General information

Building Specific Limited

Type: NZ Limited Company (Ltd)
9429037297411
New Zealand Business Number
1027507
Company Number
Registered
Company Status

Building Specific Limited (issued a business number of 9429037297411) was registered on 31 Mar 2000. 2 addresses are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: physical, registered). 30 Cameron Road, Tauranga had been their physical address, until 06 Aug 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 980 shares (98% of shares), namely:
Cronin Cullen Egan Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Stops, Gillian Anne (an individual) located at Rd 5, Tauranga postcode 3175,
Stops, Paul Anthony (an individual) located at Rd 5, Tauranga postcode 3175. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Stops, Paul Anthony (an individual) - located at Rd 5, Tauranga. Next there is the 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Stops, Gillian Anne, located at Rd 5, Tauranga (an individual). Our information was updated on 07 Jun 2025.

Current address Type Used since
37 Monmouth Street, Tauranga, Tauranga, 3110 Physical & registered & service 06 Aug 2020
Directors
Name and Address Role Period
Paul Anthony Stops
Rd 5, Tauranga, 3175
Address used since 26 Jul 2018
Rd 1, Katikati, 3177
Address used since 28 Jul 2011
Director 31 Mar 2000 - current
Addresses
Previous address Type Period
30 Cameron Road, Tauranga, 3110 Physical & registered 03 Aug 2018 - 06 Aug 2020
30 Cameron Road, Tauranga, 3110 Registered & physical 22 Jan 2009 - 03 Aug 2018
Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga Physical & registered 02 Feb 2005 - 22 Jan 2009
96 Harbour View Drive, Omokoroa, Tauranga Physical & registered 26 Jul 2004 - 02 Feb 2005
61 Harbour View Road, Omokonoa, Tauranga Registered 20 Jul 2002 - 26 Jul 2004
61 Harbour View Road, Omokoroa Physical 20 Jul 2002 - 26 Jul 2004
61 Harbour View Road, Omokonoa Physical 31 Jul 2001 - 20 Jul 2002
61 Harbour View Rd, Omokoroa, Tauranga Registered 31 Jul 2001 - 20 Jul 2002
61 Harbour View Rd, Omokoroa, Tauranga Physical 31 Jul 2001 - 31 Jul 2001
129 Pacific View Road, Papamoa Physical & registered 28 Jul 2001 - 31 Jul 2001
129 Pacific View Road, Papamoa Registered 12 Apr 2000 - 28 Jul 2001
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
27 Aug 2009 - current
Stops, Gillian Anne
Individual
Rd 5
Tauranga
3175
29 Apr 2019 - current
Stops, Paul Anthony
Individual
Rd 5
Tauranga
3175
31 Mar 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Stops, Paul Anthony
Individual
Rd 5
Tauranga
3175
31 Mar 2000 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Stops, Gillian Anne
Individual
Rd 5
Tauranga
3175
29 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Stops Family Trust
Other
08 Sep 2008 - 27 Jun 2010
Stops, Anne Gillian
Individual
Rd 5
Tauranga
3175
31 Mar 2000 - 29 Apr 2019
Stops, Anne Gillian
Individual
Rd 5
Tauranga
3175
31 Mar 2000 - 29 Apr 2019
Stops, Anne Gillian
Individual
Rd 5
Tauranga
3175
31 Mar 2000 - 29 Apr 2019
Null - Stops Family Trust
Other
08 Sep 2008 - 27 Jun 2010
Location
Companies nearby