businesscheck.co.nz / a-z index / t / th / the / the
General information

The Building Co 2006 Limited

Type: NZ Limited Company (Ltd)
9429033964195
New Zealand Business Number
1847308
Company Number
Registered
Company Status

The Building Co 2006 Limited (issued a business number of 9429033964195) was started on 01 Aug 2006. 3 addresses are in use by the company: Unit 4, 3 Workspace Drive, Hobsonville, Auckland, 0618 (type: service, registered). 46B Taharoto Road, Takapuna, Auckland had been their registered address, until 18 Nov 2020. The Building Co 2006 Limited used other names, namely: Read Residentials Limited from 01 Aug 2006 to 18 Sep 2013. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Read, Graham Llewellyn (an individual) located at Rd 2, Helensville postcode 0875,
Read, Kendal Llewellyn (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Read, Kendal Llewellyn (a director) - located at Westmere, Auckland. Businesscheck's data was last updated on 19 Apr 2024.

Current address Type Used since
19a Huron Street, Takapuna, Auckland, 0622 Physical & registered & service 18 Nov 2020
Unit 4, 3 Workspace Drive, Hobsonville, Auckland, 0618 Service 11 Oct 2023
Last updated:
Directors
Name and Address Role Period
Kendal Llewellyn Read
Westmere, Auckland, 1022
Address used since 14 Sep 2022
Point Chevalier, Auckland, 1022
Address used since 22 Sep 2016
Point Chevalier, Auckland, 1022
Address used since 22 Sep 2016
Director 01 Aug 2006 - current
Addresses
Previous address Type Period
46b Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 01 Oct 2014 - 18 Nov 2020
Suite 2, 46b Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 25 Sep 2012 - 01 Oct 2014
46b Taharoto Road, Takapuna, North Shore City, 0622 Registered & physical 02 Dec 2010 - 25 Sep 2012
22 Cobblers Lane, Riverhead 0820 Registered & physical 01 Aug 2006 - 02 Dec 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Read, Graham Llewellyn
Individual 		Rd 2
Helensville
0875 		16 Mar 2017 - current
Read, Kendal Llewellyn
Individual 		Westmere
Auckland
1022 		16 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Read, Kendal Llewellyn
Director 		Westmere
Auckland
1022 		31 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Read, Kendal Llewellyn
Individual 		Point Chevalier
Auckland
1022 		01 Aug 2006 - 16 Mar 2017
Location
Companies nearby
Whakaangi Landcare Trust
C/o Oborn & Johnson
Miller Johnson Chartered Accountants Limited
46b Taharoto Road
Y2 International Limited
11a Karaka Street
Pacific Developments Limited
46 Taharota Road
Jt Trustee 2 Limited
46 Taharoto Road
Jt Trustee Family Limited
46 Taharoto Road