Building Central 2013 Limited
Type: NZ Limited Company (Ltd)Building Central 2013 Limited (issued an NZBN of 9429034735046) was launched on 02 Jun 2005. 5 addresess are in use by the company: 19 Turanga Place, Turangi, Turangi, 3334 (type: office, postal). 149 Parekawa Drive, Rd 2, Turangi had been their registered address, up until 03 Oct 2016. Building Central 2013 Limited used other names, namely: Central Plateau Builders Limited from 02 Jun 2005 to 20 Jun 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 700 shares (70 per cent of shares), namely:
Smith, Christopher Robert (an individual) located at Rd 2, Turangi postcode 3382. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Smith, Katherine Amanda (an individual) - located at Rd 2, Turangi. "Building, house construction" (business classification E301120) is the classification the ABS issued Building Central 2013 Limited. Businesscheck's information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Turanga Place, Turangi, Turangi, 3334 | Office | unknown |
| 149 Parekawa Drive, Rd 2, Turangi, 3382 | Registered & physical & service | 03 Oct 2016 |
| 149 Parekawa Drive, Rd 2, Turangi, 3382 | Postal & delivery | 26 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Robert Smith
Rd 2, Turangi, 3382
Address used since 03 Oct 2016 |
Director | 02 Jun 2005 - current |
|
Alexander Charles Ashford
Pukawa Bay,
Address used since 02 Jun 2005 |
Director | 02 Jun 2005 - 31 Mar 2008 |
| 19 Turanga Place , Turangi , Turangi , 3334 |
| Previous address | Type | Period |
|---|---|---|
| 149 Parekawa Drive, Rd 2, Turangi, 3382 | Registered & physical | 30 Sep 2016 - 03 Oct 2016 |
| 140 Parekawa Drive, Rd 2, Turangi, 3382 | Registered & physical | 04 Feb 2011 - 30 Sep 2016 |
| 140 Parekawa Drive, Rd2, Turangi | Registered & physical | 03 Nov 2008 - 04 Feb 2011 |
| 140 Parekawa Drive, Motuaopa, Rd1 Turangi | Registered & physical | 09 Jun 2008 - 03 Nov 2008 |
| Mission House Drive, Pukawa Bay, Lake Taupo | Physical & registered | 02 Jun 2005 - 09 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Christopher Robert Individual |
Rd 2 Turangi 3382 |
02 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Katherine Amanda Individual |
Rd 2 Turangi 3382 |
27 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashford, Alexander Charles Individual |
Pukawa Bay |
02 Jun 2005 - 27 Jun 2010 |
 |
Easy Clean Limited 149 Parekawa Drive |
|
Romai Trustee Limited 149 Parekawa Drive |
|
Aero Audit New Zealand Limited 113 Parekawa Drive |
|
Rezaj Limited 88 Kahotea Drive |
|
Roger Dundee Trustees Limited 47 Parekawa Drive |
|
Mainly New Zealand Limited 24 Parekawa Drive |
|
Grant Walker Builders Limited 6 Kutai Street |
|
Ridgeline Residential Limited 16 Ernest Kemp Rise |
|
Capstone Building Projects Limited 124 Acacia Heights Drive |
|
Norris Construction Limited 10 Krissell Place |
|
Collier Building Limited 128 Richmond Avenue |
|
Beechtree Building Limited 4 Parata Street |