The Building Group Limited
Type: NZ Limited Company (Ltd)The Building Group Limited (issued a business number of 9429041513354) was started on 10 Dec 2014. 4 addresses are currently in use by the company: 23 Blackwell Drive, Great Barrier Island (Aotea Island), 0991 (type: registered, service). 48A Sunny Brae Crescent, Westmere, Auckland had been their physical address, until 03 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Vince-Gilmore, Sophie (an individual) located at Rd 1, Great Barrier Island (Aotea Island) postcode 0991. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Macrae, Malcolm Shigeo (an individual) - located at Great Barrier Island (Aotea Island). "Building, house construction" (business classification E301120) is the category the ABS issued The Building Group Limited. Our information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 177 Scenic Drive, Titirangi, Auckland, 0604 | Registered & physical & service | 03 Oct 2018 |
| 23 Blackwell Drive, Great Barrier Island (aotea Island), 0991 | Registered & service | 25 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Shigeo Macrae
Great Barrier Island (aotea Island), 0991
Address used since 17 Jan 2023
Titirangi, Auckland, 0604
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - current |
|
Zachary John Macdonald
Westmere, Auckland, 1022
Address used since 25 Jan 2017 |
Director | 10 Dec 2014 - 20 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| 48a Sunny Brae Crescent, Westmere, Auckland, 1022 | Physical & registered | 02 Feb 2017 - 03 Oct 2018 |
| 117 Ranfurly Road, Whangamata, 3620 | Physical & registered | 28 Jun 2016 - 02 Feb 2017 |
| 48a Sunny Brae Crescent, Westmere, Auckland, 1022 | Physical & registered | 10 Dec 2014 - 28 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vince-gilmore, Sophie Individual |
Rd 1 Great Barrier Island (aotea Island) 0991 |
17 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macrae, Malcolm Shigeo Individual |
Great Barrier Island (aotea Island) 0991 |
27 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Zachary John Individual |
Westmere Auckland 1022 |
10 Dec 2014 - 25 Sep 2018 |
 |
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|
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|
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