General information

Building Consultancy Services Limited

Type: NZ Limited Company (Ltd)
9429038965500
New Zealand Business Number
552982
Company Number
Registered
Company Status

Building Consultancy Services Limited (NZBN 9429038965500) was started on 16 Jul 1992. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). Hc Partners Ltd, 39 George Street, Timaru 7910 had been their registered address, up until 21 Feb 2012. Building Consultancy Services Limited used more aliases, namely: Aorangi Aluminium Limited from 10 Nov 1992 to 19 Sep 1997, Minotaur Holdings Limited (16 Jul 1992 to 10 Nov 1992). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (1 per cent of shares), namely:
Mcdonald, Elaine (an individual) located at Redcliffs, Christchurch postcode 8081. Our data was last updated on 27 May 2025.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & registered & service 21 Feb 2012
Directors
Name and Address Role Period
Peter Haslam
Redcliffs, Christchurch, 8081
Address used since 12 Feb 2016
Director 09 Nov 1992 - current
Graham Haslam
Rd 2, Wanaka, 9382
Address used since 18 Feb 2014
Director 09 Nov 1992 - 23 Jun 2016
David Bruce Timpany
Timaru,
Address used since 15 Jul 1992
Director 15 Jul 1992 - 09 Nov 1992
Grant James Anderson Proudfoot
Timaru,
Address used since 15 Jul 1992
Director 15 Jul 1992 - 09 Nov 1992
Addresses
Previous address Type Period
Hc Partners Ltd, 39 George Street, Timaru 7910 Registered & physical 01 Feb 2010 - 21 Feb 2012
Hubbard Churcher & Co, 39 George Street, Timaru Registered & physical 07 Mar 2005 - 01 Feb 2010
C/ Hubbard Churcher, 39 George Street, Timaru Physical 01 Jul 1997 - 07 Mar 2005
Timpany Walton, 11 Strathallan Street, Timaru Registered 11 Nov 1992 - 07 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Mcdonald, Elaine
Individual
Redcliffs
Christchurch
8081
27 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Haslam, Peter
Individual
Redcliffs
Christchurch
8081
16 Jul 1992 - 03 Mar 2022
Haslam, Peter
Individual
Redcliffs
Christchurch
8081
16 Jul 1992 - 03 Mar 2022
Haslam, Peter
Individual
Redcliffs
Christchurch
8081
16 Jul 1992 - 03 Mar 2022
Haslam, Graham
Individual
Rd 2
Wanaka
9382
16 Jul 1992 - 03 Mar 2022
Location
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