General information
Building Relationships Company Limited
Type: NZ Limited Company (Ltd)9429037790387
New Zealand Business Number
919729
Company Number
Registered
Company Status
Building Relationships Company Limited (issued a business number of 9429037790387) was started on 13 Aug 1998. 2 addresses are currently in use by the company: Level 5, 110 Symonds Street, Auckland, 1010 (type: physical, registered). Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland had been their registered address, up until 19 May 2014. 100 shares are issued 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:
Synnott, Mark Joseph (an individual) located at Clevedon, Papakura. The Businesscheck information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1010 | Physical & registered & service | 19 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Joseph Synnott
Clevedon, Papakura, 2582
Address used since 03 Sep 2015 |
Director | 13 Aug 1998 - current |
|
Peter Alexander Herdson
Parnell, Auckland, 1052
Address used since 01 Sep 2022
Remuera, Auckland, 1050
Address used since 03 Sep 2015 |
Director | 08 Oct 2001 - current |
|
Charles Clifford Cooper
Remuera, Auckland, 1050
Address used since 06 Sep 2022
Remuera, Auckland, 1050
Address used since 03 Oct 2005 |
Director | 08 Oct 2001 - current |
|
John Wynn Goddard
Remuera,
Address used since 07 Oct 2001 |
Director | 07 Oct 2001 - 15 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1140 | Registered | 08 Oct 2010 - 19 May 2014 |
| Level 2, 90 Symonds Street, Auckland | Physical | 22 Nov 2005 - 19 May 2014 |
| Level 2, 90 Symonds Street, Auckland | Registered | 22 Nov 2005 - 08 Oct 2010 |
| C/- Mcveagh Fleming, Solicitors, Level 14, 1 Queen Street , Auckland City | Registered & physical | 24 Oct 2003 - 22 Nov 2005 |
| C/-mcveagh Fleming Manurewa, Solicitors, 177 Great South Road, Manurewa | Registered | 12 Apr 2000 - 24 Oct 2003 |
| C/-mcveagh Fleming Manurewa, Solicitors, 177 Great South Road, Manurewa | Physical | 13 Aug 1998 - 24 Oct 2003 |
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 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Synnott, Mark Joseph Individual |
Clevedon Papakura |
13 Aug 1998 - current |
Location
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