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General information

Building Project Management Limited

Type: NZ Limited Company (Ltd)
9429035094463
New Zealand Business Number
1573626
Company Number
Registered
Company Status

Building Project Management Limited (issued an NZ business number of 9429035094463) was registered on 01 Dec 2004. 2 addresses are currently in use by the company: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: service, registered). Suite 6, 121 Beach Road, Auckland Central, Auckland had been their registered address, until 14 Nov 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Dobson, John Peter (an individual) located at Rd 2, Helensville postcode 0875. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Dobson, Louise Phillipa (an individual) - located at Rd 2, Helensville. Businesscheck's information was updated on 08 Apr 2024.

Current address Type Used since
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Physical 06 Jan 2016
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Registered 14 Nov 2022
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Service 29 Nov 2022
Last updated:
Directors
Name and Address Role Period
John Peter Dobson
Rd 2, Helensville, 0875
Address used since 18 Dec 2015
Director 01 Dec 2004 - current
Addresses
Previous address Type Period
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Registered 06 Jan 2016 - 14 Nov 2022
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 26 Nov 2009 - 06 Jan 2016
1343 Old North Road, Waimauku Registered & physical 01 Dec 2004 - 26 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Dobson, John Peter
Individual 		Rd 2
Helensville
0875 		01 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dobson, Louise Phillipa
Individual 		Rd 2
Helensville
0875 		01 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Arkley, John Robert
Individual 		Eden Terrace
Auckland
 01 Dec 2004 - 24 Aug 2011
Holmes, John Robin
Individual 		3 Albert Street
Auckland
 01 Dec 2004 - 24 Aug 2011
Location
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