The Building Excellence Group Limited
Type: NZ Limited Company (Ltd)The Building Excellence Group Limited (issued a business number of 9429030580756) was started on 19 Jul 2012. 4 addresses are currently in use by the company: Office 3B, 16 Anzac Avenue, Auckland, 1010 (type: service, registered). 13B Vause Street, Ellerslie, Auckland had been their registered address, until 10 Mar 2022. The Building Excellence Group Limited used other aliases, namely: High Performance Homes Limited from 19 Jul 2012 to 31 Mar 2015. 90000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 45000 shares (50 per cent of shares), namely:
Dallimore, Sam (an individual) located at Panmure, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 45000 shares); it includes
Reiche, Alex (a director) - located at Ellerslie, Auckland. "General engineering" (ANZSIC C249910) is the classification the ABS issued The Building Excellence Group Limited. The Businesscheck database was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Office 5c, 16 Anzac Avenue, Auckland, 1010 | Registered & physical & service | 10 Mar 2022 |
| Office 3b, 16 Anzac Avenue, Auckland, 1010 | Registered | 23 Nov 2023 |
| Office 3b, 16 Anzac Avenue, Auckland, 1010 | Service | 11 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Alex Reiche
Ellerslie, Auckland, 1051
Address used since 11 Jul 2016 |
Director | 19 Jul 2012 - current |
| Level 3 - 18 Customs Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 13b Vause Street, Ellerslie, Auckland, 1051 | Registered & physical | 19 Mar 2020 - 10 Mar 2022 |
| 13b Vause Street, Ellerslie, Auckland, 1051 | Registered & physical | 18 Mar 2020 - 19 Mar 2020 |
| Level 3 Old Sofrana House, 18 Customs Street East, Auckland, 1010 | Physical & registered | 20 Mar 2013 - 18 Mar 2020 |
| Level 1b, Australis House, Corner Customs And Gore Street, Auckland, 1010 | Registered & physical | 19 Jul 2012 - 20 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallimore, Sam Individual |
Panmure Auckland 1072 |
31 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reiche, Alex Director |
Ellerslie Auckland 1051 |
19 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Rochelle Faye Individual |
Beachlands Auckland 2018 |
15 Jan 2018 - 02 Aug 2019 |
 |
The Peoples Centre Trust 14-18 Customs Street |
|
Harvest Integrated Research Organization New Zealand Limited L1, The Levy Building |
|
Gloucester Flats Limited 1st Floor, Dilworth Building |
|
Mawaihakona Flats Limited 1st Floor, Dilworth Building |
|
Tui Flats Limited 1st Floor, Dilworth Building |
|
No1 Holdings Limited Level 2 Barrington Building |
|
Rider Levett Bucknall Auckland Limited Level 16 |
|
Tui Engineering & Construction Limited Apartment 1815, 26 Albert Street |
|
Checkpoint Holdings Limited Level 4 |
|
Air New Zealand Regional Maintenance Limited 185 Fanshawe Street |
|
Hanka Precision Instruments Limited 2c/1 Tika Street |
|
Hanka Robotics Limited 2c/1 Tika Street |