General information

Building Tender Services Limited

Type: NZ Limited Company (Ltd)
9429031888363
New Zealand Business Number
2328142
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103306361
GST Number
M692310 - Building Consultancy Service
Industry classification codes with description

Building Tender Services Limited (issued an NZ business identifier of 9429031888363) was incorporated on 06 Oct 2009. 6 addresess are currently in use by the company: Unit 8, 45 Anzac Street, Takapuna, Auckland, 0622 (type: postal, postal). Flat 25, 10 Airborne Road, Rosedale, Auckland had been their registered address, up until 19 Aug 2019. Building Tender Services Limited used other aliases, namely: Cube Quantity Surveyors Limited from 09 Apr 2014 to 01 Feb 2016, Hive Pcm Limited (06 Oct 2009 to 09 Apr 2014). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 95 shares (95% of shares), namely:
Hong, Kiseon (an individual) located at Schnapper Rock, Auckland postcode 0632,
Hong, Kitai (an individual) located at Takapuna, Auckland postcode 0622,
Shortland Trustees (331159) Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Hong, Kitai (an individual) - located at Takapuna, Auckland. "Building consultancy service" (ANZSIC M692310) is the category the Australian Bureau of Statistics issued to Building Tender Services Limited. The Businesscheck information was last updated on 08 Jun 2025.

Current address Type Used since
Unit D, Building 2/3 Ceres Court, Rosedale, Auckland, 0632 Physical & registered & service 19 Aug 2019
Po Box 300690, Albany, Auckland, 0752 Postal 03 Apr 2020
Unit D, Building 2/3 Ceres Court, Rosedale, Auckland, 0632 Office & delivery 03 Apr 2020
Unit 8, 45 Anzac Street, Takapuna, Auckland, 0622 Postal 07 Mar 2025
Contact info
64 9 4153646
Phone (Phone)
accounts@btsl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kitai@btsl.co.nz
Email
www.btsl.co.nz
Website
Directors
Name and Address Role Period
Kitai Hong
Takapuna, Auckland, 0622
Address used since 07 Mar 2025
Browns Bay, Auckland, 0630
Address used since 04 Mar 2021
Schnapper Rock, Auckland, 0632
Address used since 01 Jan 2020
Browns Bay, Auckland, 0630
Address used since 09 Apr 2014
Rosedale, Auckland, 0632
Address used since 20 Mar 2019
Director 06 Oct 2009 - current
Addresses
Other active addresses
Type Used since
Unit 8, 45 Anzac Street, Takapuna, Auckland, 0622 Postal 07 Mar 2025
Principal place of activity
Unit D, Building 2/3 Ceres Court , Rosedale , Auckland , 0632
Previous address Type Period
Flat 25, 10 Airborne Road, Rosedale, Auckland, 0632 Registered & physical 11 Jul 2017 - 19 Aug 2019
12a Saturn Place, Rosedale, Auckland, 0632 Registered & physical 05 Apr 2016 - 11 Jul 2017
8a Saturn Place, Rosedale, Auckland, 0632 Registered & physical 17 Apr 2014 - 05 Apr 2016
41 Squirrel Lane, Browns Bay, Auckland, 0630 Registered & physical 08 Apr 2013 - 17 Apr 2014
41 Squirrel Lane, Browns Bay, North Shore City, 0630 Registered & physical 04 Apr 2012 - 08 Apr 2013
Unit 1/ 32 Marcel Place, Glenfield, Auckland Physical & registered 06 Oct 2009 - 04 Apr 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Hong, Kiseon
Individual
Schnapper Rock
Auckland
0632
20 Jan 2020 - current
Hong, Kitai
Individual
Takapuna
Auckland
0622
06 Oct 2009 - current
Shortland Trustees (331159) Limited
Shareholder NZBN: 9429047746947
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
20 Jan 2020 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Hong, Kitai
Individual
Takapuna
Auckland
0622
06 Oct 2009 - current
Location
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