General information
Buildplan Limited
Type: NZ Limited Company (Ltd)9429030141087
New Zealand Business Number
4545338
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description
Buildplan Limited (issued a business number of 9429030141087) was registered on 09 Aug 2013. 2 addresses are in use by the company: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: physical, service). Level 10, 48 Ward Street, Hamilton had been their registered address, until 21 May 2021. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Mcgregor, John Scott (an individual) located at Freemans Bay, Auckland postcode 1011. ""Building, house construction"" (business classification E301120) is the category the ABS issued Buildplan Limited. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Carlingford Rise, Dinsdale, Hamilton, 3240 | Physical & service & registered | 21 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Scott Mcgregor
Auckland Central, Auckland, 1010
Address used since 01 Aug 2020
Freemans Bay, Auckland, 1144
Address used since 09 Aug 2013 |
Director | 09 Aug 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 48 Ward Street, Hamilton, 3204 | Registered & physical | 21 Sep 2017 - 21 May 2021 |
| Level 1, 137 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 17 Aug 2017 - 21 Sep 2017 |
| Unit 4, 137 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 09 Aug 2013 - 17 Aug 2017 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, John Scott Individual |
Freemans Bay Auckland 1011 |
12 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jsm Limited Shareholder NZBN: 9429036536689 Company Number: 1203682 Entity |
09 Aug 2013 - 12 Oct 2017 | |
|
Jsm Limited Shareholder NZBN: 9429036536689 Company Number: 1203682 Entity |
09 Aug 2013 - 12 Oct 2017 |
Location
Companies nearby
 |
Gurnell Harrison Trustee Company Limited Level 1, 20 Rostrevor Street |
|
Jcrb (fredericks) Limited Level One, 53 King Street |
|
Gurnell Harrison Law Limited Level 1, 20 Rostrevor Street |
|
Wilmac Property Limited Level 1, 851 Victoria Street |
|
Cake Box Limited Level One, 53 King Street |
|
Jcrb (cake Box) Limited Level One, 53 King Street |
Similar companies
|
Carnation Development Limited Level One, 55 London Street |
|
Total Concrete Solutions Limited 110 Colombo Street |
|
Line It Limited 17a Lincoln Street |
|
Comm-inn Innovations Limited 14 Walker Terrace |
|
Best Build Homes Limited 52 King Street |
|
S & V Holdings Limited Level One |