The Building Business Limited
Type: NZ Limited Company (Ltd)The Building Business Limited (issued an NZBN of 9429030818972) was launched on 07 Feb 2012. 3 addresses are currently in use by the company: Po Box 54245, The Marina, Auckland, 2144 (type: postal, registered). 69A Nicholson Road, Khandallah, Wellington had been their registered address, up to 13 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Edwards, Kimberley Michelle (an individual) located at Rd 17, Fairlie postcode 7987. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Brunton, Kevin Raymond (a director) - located at Mellons Bay, Auckland. "Building consultancy service" (ANZSIC M692310) is the classification the ABS issued The Building Business Limited. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21b Charles Dickens Drive, Mellons Bay, Auckland, 2014 | Physical & registered & service | 13 May 2022 |
| Po Box 54245, The Marina, Auckland, 2144 | Postal | 04 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lousie Ellen Swann
Te Aroha, Te Aroha, 3320
Address used since 01 May 2021
Waiheke Island, Auckland, 1971
Address used since 01 Apr 2014 |
Director | 07 Feb 2012 - current |
|
Kevin Raymond Brunton
Howick, Auckland, 2014
Address used since 01 Apr 2014 |
Director | 10 Apr 2013 - current |
|
Kimberly Michelle Edwards
Rd 17, Fairlie, 7987
Address used since 05 May 2022 |
Director | 01 Apr 2021 - current |
|
Kimberley Michelle Edwards
Wilton, Wellington, 6012
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Louise Ellen Swann
Te Aroha, Te Aroha, 3320
Address used since 01 May 2021 |
Director | 07 Feb 2012 - 01 Apr 2022 |
|
Kevin Raymond Brunton
Khandallah, Wellington, 6035
Address used since 10 Feb 2012 |
Director | 10 Feb 2012 - 02 Apr 2013 |
| Previous address | Type | Period |
|---|---|---|
| 69a Nicholson Road, Khandallah, Wellington, 6035 | Registered & physical | 07 Feb 2012 - 13 May 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Kimberley Michelle Individual |
Rd 17 Fairlie 7987 |
06 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunton, Kevin Raymond Director |
Mellons Bay Auckland 2014 |
27 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearl Bay Consulting Limited Shareholder NZBN: 9429032081329 Company Number: 2292671 Entity |
Khandallah Wellington 6035 |
07 Feb 2012 - 06 Jul 2021 |
|
Swann, Lousie Ellen Individual |
Te Aroha Te Aroha 3320 |
06 Jul 2021 - 05 Apr 2022 |
|
Pearl Bay Consulting Limited Shareholder NZBN: 9429032081329 Company Number: 2292671 Entity |
Khandallah Wellington 6035 |
07 Feb 2012 - 06 Jul 2021 |
 |
Evitan Limited 69 A Nicholson Road |
|
Spackman Properties Limited 69a Nicholson Road |
|
Vintage Wine Partners (nz) Pty Limited 69a Nicholson Road |
|
2 Guys Limited 69a Nicholson Road |
|
Haku Investments Limited 69a Nicholson Road |
|
Tiro Wai Limited 69a Nicholson Road |
|
Nas Se Limited 30 Aplin Terrace |
|
Ian Connor Consulting Limited 21-29 Broderick Road |
|
Habit (hawke's Bay) Limited Level 3, 44 Victoria St |
|
Carta Capital Limited Level 19, 105 The Terrace |
|
Fire System Consultants Limited 155 The Terrace |
|
Syrenese Properties Limited 60 Dress Circle |