General information

Building 23 Limited

Type: NZ Limited Company (Ltd)
9429030522015
New Zealand Business Number
3997958
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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
Location
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