Building Control Solutions Limited (issued a business number of 9429033032047) was incorporated on 20 Nov 2007. 2 addresses are in use by the company: 205B Archers Road, Wairau Valley, Auckland, 0629 (type: physical, registered). 288B Vipond Road, Stanmore Bay, Whangaparaoa had been their registered address, up to 29 Oct 2021. Building Control Solutions Limited used more names, namely: Building Control Services Limited from 02 Jul 2015 to 16 Jul 2015, Tande Property Projects Limited (06 Jul 2009 to 02 Jul 2015) and La Mer Fishing Limited (20 Nov 2007 - 06 Jul 2009). 1000 shares are issued to 9 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 398 shares (39.8% of shares), namely:
Ballard Family Trust (an other) located at Rd 4, Kaukapakapa postcode 0984. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Foley, Todd (an individual) - located at Te Atatu South, Auckland. The next group of shareholders, share allocation (398 shares, 39.8%) belongs to 1 entity, namely:
Blackman Family Trust, located at Beach Haven, Auckland (an other). Businesscheck's database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 205b Archers Road, Wairau Valley, Auckland, 0629 | Physical & registered & service | 29 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Ballard
Rd 4, Kaukapakapa, 0984
Address used since 01 May 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 16 Jul 2015 |
Director | 16 Jul 2015 - current |
|
Craig Allan Blackman
Beach Haven, Auckland, 0626
Address used since 16 Jul 2015 |
Director | 16 Jul 2015 - current |
|
Trevor Brian Phillips
Rd 1, Howick, 2571
Address used since 11 May 2011 |
Director | 06 Jul 2009 - 20 Jul 2015 |
|
Wayne Howell
Whitford,
Address used since 20 Nov 2007 |
Director | 20 Nov 2007 - 06 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| 288b Vipond Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 28 Jul 2015 - 29 Oct 2021 |
| 25/2 Bishop Dunn Place, Botany South, Auckland 2016 | Registered | 13 Jul 2009 - 28 Jul 2015 |
| 25/2 Bishop Dun Place, Botany South, Auckland 2016 | Physical | 13 Jul 2009 - 28 Jul 2015 |
| 403 Trig Road, Whitford | Registered & physical | 20 Nov 2007 - 13 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballard Family Trust Other (Other) |
Rd 4 Kaukapakapa 0984 |
16 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, Todd Individual |
Te Atatu South Auckland 0602 |
12 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackman Family Trust Other (Other) |
Beach Haven Auckland 0626 |
16 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Jason John Individual |
Pukekohe Pukekohe 2120 |
16 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'hara, Timothy Shane Individual |
Beach Haven Auckland 0626 |
16 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballard, Lisa Maree Individual |
Rd 4 Kaukapakapa 0984 |
29 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackman, Michelle Patricia Individual |
Beach Haven Auckland 0626 |
29 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballard, Jonathan Director |
Rd 4 Kaukapakapa 0984 |
20 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackman, Craig Allan Director |
Beach Haven Auckland 0626 |
20 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Wayne Individual |
Whitford |
20 Nov 2007 - 27 Jun 2010 |
|
Howell, Sarah Individual |
Whitford |
20 Nov 2007 - 27 Jun 2010 |
|
Phillips, Elizabeth Individual |
Rd 1 Howick 2571 |
06 Jul 2009 - 20 Jul 2015 |
|
Phillips, Trevor Brian Individual |
Rd 1 Howick 2571 |
06 Jul 2009 - 20 Jul 2015 |
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