General information

Building Investments Limited

Type: NZ Limited Company (Ltd)
9429036245437
New Zealand Business Number
1256020
Company Number
Registered
Company Status

Building Investments Limited (issued a New Zealand Business Number of 9429036245437) was started on 11 Nov 2002. 2 addresses are in use by the company: 67 Old Lake Road, Narrow Neck, Auckland, 0624 (type: registered, physical). 24 Heaton Grove, Chatswood, Auckland had been their registered address, up to 12 Nov 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60% of shares), namely:
Ayris, Simon Charles (an individual) located at Arkles Bay, Whangaparaoa 0932. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Smith, Natasha Joanne (an individual) - located at Chatswood, Auckland. The Businesscheck information was last updated on 31 May 2025.

Current address Type Used since
67 Old Lake Road, Narrow Neck, Auckland, 0624 Registered & physical & service 12 Nov 2018
Directors
Name and Address Role Period
Simon Charles Ayris
Narrow Neck, Auckland, 0624
Address used since 23 Feb 2022
Chatswood, Auckland, 0626
Address used since 03 Oct 2017
Arkles Bay, Whangaparaoa, 0932
Address used since 13 Dec 2007
Director 11 Nov 2002 - current
Natasha Joanne Smith
Narrow Neck, Auckland, 0624
Address used since 23 Feb 2022
Chatswood, Auckland, 0626
Address used since 03 Oct 2017
Arkles Bay, Whangaparaoa, 0932
Address used since 13 Dec 2007
Director 11 Nov 2002 - current
Addresses
Previous address Type Period
24 Heaton Grove, Chatswood, Auckland, 0626 Registered & physical 07 Nov 2018 - 12 Nov 2018
212 Archers Road, Glenfield, Auckland Registered & physical 13 Feb 2009 - 07 Nov 2018
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amerhsam, Way, Manukau 2104 Physical 20 Dec 2007 - 13 Feb 2009
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Registered 20 Dec 2007 - 13 Feb 2009
12 Nicholson Avenue, Papatoetoe Physical 09 Dec 2004 - 20 Dec 2007
178 Great South Road, Manurewa Registered 24 Feb 2004 - 20 Dec 2007
4 Logan Lane, Stanmore Bay, Whangaparaoa Physical 24 Feb 2004 - 09 Dec 2004
22 Raymond Tce, Northcote, Auckland Physical & registered 11 Nov 2002 - 24 Feb 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Ayris, Simon Charles
Individual
Arkles Bay
Whangaparaoa 0932
17 Feb 2004 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Smith, Natasha Joanne
Individual
Chatswood
Auckland
0626
17 Feb 2004 - current
Location
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