Buildmax Limited (issued a business number of 9429033279152) was launched on 26 Jul 2007. 2 addresses are in use by the company: Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their physical address, up until 11 Dec 2013. Buildmax Limited used more aliases, namely: Geomax Nz Limited from 30 May 2013 to 24 Jun 2013, Global Survey Trustee Limited (26 Jul 2007 to 30 May 2013). 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 300 shares (30% of shares), namely:
O'neill, Elaine (an individual) located at New Lynn, Auckland postcode 0600,
O'connor, Alan Joseph James (an individual) located at New Lynn, Auckland postcode 0600. When considering the second group, a total of 2 shareholders hold 23.3% of all shares (233 shares); it includes
Robinson, Angela (an individual) - located at Browns Bay, Auckland,
Robinson, Bruce Bayden (a director) - located at Browns Bay, Auckland. Next there is the next group of shareholders, share allocation (467 shares, 46.7%) belongs to 2 entities, namely:
Copeland, Ray, located at Rd 2, Auckland (a director),
Copeland Family Trustee Company Limited, located at Takapuna, Auckland (an entity). Our information was last updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 11 Dec 2013 |
Name and Address | Role | Period |
---|---|---|
Ray Copeland
Rd 2, Auckland, 0792
Address used since 15 May 2019
Browns Bay, Auckland, 0630
Address used since 28 Jan 2017 |
Director | 10 Jul 2013 - current |
Bruce Bayden Robinson
Browns Bay, Auckland, 0630
Address used since 17 Jun 2014 |
Director | 17 Jun 2014 - current |
Francis John Spurway
Takapuna, Auckland, 0622
Address used since 10 Jul 2013 |
Director | 10 Jul 2013 - 16 Jun 2014 |
Robert Foster
Mission Bay, Auckland, 1071
Address used since 17 May 2010 |
Director | 11 May 2010 - 11 Jul 2013 |
Raymond Christopher Copeland
Greenhithe, North Shore City, 0632
Address used since 26 Jul 2007 |
Director | 26 Jul 2007 - 12 May 2010 |
Bruce Bayden Robinson
Browns Bay, North Shore City, 0630
Address used since 26 Jul 2007 |
Director | 26 Jul 2007 - 12 May 2010 |
Francis John Spurway
Takapuna, North Shore City, 0622
Address used since 26 Jul 2007 |
Director | 26 Jul 2007 - 12 May 2010 |
Previous address | Type | Period |
---|---|---|
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 19 Apr 2011 - 11 Dec 2013 |
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 24 May 2010 - 19 Apr 2011 |
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 09 Jun 2009 - 24 May 2010 |
Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 26 Jul 2007 - 09 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
O'neill, Elaine Individual |
New Lynn Auckland 0600 |
12 Apr 2018 - current |
O'connor, Alan Joseph James Individual |
New Lynn Auckland 0600 |
09 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Angela Individual |
Browns Bay Auckland 0630 |
15 Aug 2022 - current |
Robinson, Bruce Bayden Director |
Browns Bay Auckland 0630 |
15 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Copeland, Ray Director |
Rd 2 Auckland 0792 |
15 Aug 2022 - current |
Copeland Family Trustee Company Limited Shareholder NZBN: 9429031184090 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
15 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Spurway, Francis John Individual |
Takapuna North Shore City |
26 Jul 2007 - 27 Jun 2010 |
Foster, Robert Individual |
Mission Bay Auckland 1071 |
17 May 2010 - 31 Jul 2013 |
Global Survey Limited Shareholder NZBN: 9429037430238 Company Number: 1002101 Entity |
Takapuna Auckland 0622 |
31 Jul 2013 - 15 Aug 2022 |
Global Survey Limited Shareholder NZBN: 9429037430238 Company Number: 1002101 Entity |
Takapuna Auckland 0622 |
31 Jul 2013 - 15 Aug 2022 |
Copeland, Ray Director |
Browns Bay Auckland 0630 |
24 Nov 2017 - 12 Apr 2018 |
Copeland, Raymond Christopher Individual |
Greenhithe North Shore City |
26 Jul 2007 - 27 Jun 2010 |
Robinson, Bruce Bayden Individual |
Browns Bay North Shore City |
26 Jul 2007 - 27 Jun 2010 |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Omokoroa Investments Limited B D O Auckland |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |
|
Ah Mac Trustee Limited B D O Auckland |