Building 23 Limited (issued a business number of 9429030522015) was incorporated on 11 Sep 2012. 2 addresses are in use by the company: 23 Maurice Road, Penrose, Auckland, 1061 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, until 12 Jun 2019. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
Wheeler, Pamela Jane (an individual) located at Glendowie, Auckland postcode 1071,
Wheeler, Bruce Mcinness (a director) located at Glendowie, Auckland postcode 1071,
Husband, Shane Paul (a director) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Husband, Rachel Ann (an individual) - located at Saint Johns, Auckland,
Wheeler, Bruce Mcinness (a director) - located at Glendowie, Auckland,
Husband, Shane Paul (a director) - located at Saint Johns, Auckland. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Building 23 Limited. The Businesscheck database was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
23 Maurice Road, Penrose, Auckland, 1061 | Registered & physical & service | 12 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Shane Paul Husband
Saint Johns, Auckland, 1072
Address used since 11 Sep 2012 |
Director | 11 Sep 2012 - current |
Bruce Mcinness Wheeler
Glendowie, Auckland, 1071
Address used since 11 Sep 2012 |
Director | 11 Sep 2012 - current |
Previous address | Type | Period |
---|---|---|
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 15 Sep 2017 - 12 Jun 2019 |
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 16 Jul 2013 - 15 Sep 2017 |
Level 12, Citigroup Building, 23 Customs Street, Auckland, 1010 | Physical & registered | 11 Sep 2012 - 16 Jul 2013 |
Shareholder Name | Address | Period |
---|---|---|
Wheeler, Pamela Jane Individual |
Glendowie Auckland 1071 |
11 Sep 2012 - current |
Wheeler, Bruce Mcinness Director |
Glendowie Auckland 1071 |
11 Sep 2012 - current |
Husband, Shane Paul Director |
Saint Johns Auckland 1072 |
11 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Husband, Rachel Ann Individual |
Saint Johns Auckland 1072 |
11 Sep 2012 - current |
Wheeler, Bruce Mcinness Director |
Glendowie Auckland 1071 |
11 Sep 2012 - current |
Husband, Shane Paul Director |
Saint Johns Auckland 1072 |
11 Sep 2012 - current |
Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |
Giltrap Group Property Services Limited Level 9 |
Qin Investment Holdings Limited Suite 3001, Quay West Building, 8 Albert Street, |
Precinct Properties New Zealand Limited Level 12 |
Jesa Investments Limited Level 2 |
J&e Future Investment Holding Limited 80 Queen Street |
Gek Property Nominees (christchurch Car Yard) Limited 18 High Street |