General information
Building Technologies Limited
Type: NZ Limited Company (Ltd)9429036257928
New Zealand Business Number
1252953
Company Number
Registered
Company Status
E323925 - Building Installation Services Nec
Industry classification codes with description
Building Technologies Limited (issued an NZ business identifier of 9429036257928) was incorporated on 04 Nov 2002. 2 addresses are currently in use by the company: 750A Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 5 King Edward Street, Mount Eden, Auckland had been their registered address, up to 01 Jul 2019. 10204 shares are allocated to 17 shareholders who belong to 12 shareholder groups. The first group includes 1 entity and holds 102 shares (1% of shares), namely:
Perkins, Martin (an individual) located at Papatoetoe, Auckland postcode 2025. In the second group, a total of 1 shareholder holds 1% of all shares (102 shares); it includes
Tuppen, Sam (an individual) - located at Kumeu, Kumeu. The next group of shareholders, share allocation (1000 shares, 9.8%) belongs to 3 entities, namely:
Kerr, Aaron Gregory, located at Beachlands, Auckland (an individual),
Manu and Tedd Limited, located at Beachlands, Auckland (an entity),
Kerr, Vannessa Catherine, located at Beachlands, Auckland (an individual). "Building installation services nec" (ANZSIC E323925) is the category the Australian Bureau of Statistics issued to Building Technologies Limited. Businesscheck's database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 750a Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 01 Jul 2019 |
Contact info
64 9 5790246
Phone (Phone)
service@btlnz.co.nz
Email
www.btlnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Jon Pinker
Remuera, Auckland, 1050
Address used since 06 Mar 2019
Remuer, Auckland, 1050
Address used since 21 Sep 2015 |
Director | 04 Nov 2002 - current |
|
Mario Mate Nola
Mt Eden, Auckland, 1024
Address used since 01 Mar 2016 |
Director | 04 Nov 2002 - current |
|
Eddie Boysen
Dannemora, Auckland, 2016
Address used since 22 Dec 2015 |
Director | 01 Apr 2003 - current |
|
Aaron Gregory Kerr
Beachlands, Auckland, 2018
Address used since 22 Aug 2024 |
Director | 22 Aug 2024 - current |
|
Scott Peterson
Mount Albert, Auckland, 1025
Address used since 22 Dec 2015 |
Director | 01 Aug 2003 - 06 Sep 2022 |
|
Aleksandar Soldatovic
Hillcrest, 0627
Address used since 01 Aug 2003 |
Director | 01 Aug 2003 - 01 Sep 2015 |
Addresses
Principal place of activity
| 750a Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 5 King Edward Street, Mount Eden, Auckland, 1024 | Registered & physical | 04 Nov 2002 - 01 Jul 2019 |
Financial Data
Financial info
10204
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 102
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkins, Martin Individual |
Papatoetoe Auckland 2025 |
08 Oct 2024 - current |
Shares Allocation #2 Number of Shares: 102
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuppen, Sam Individual |
Kumeu Kumeu 0810 |
08 Oct 2024 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Aaron Gregory Individual |
Beachlands Auckland 2018 |
22 Jun 2016 - current |
|
Manu And Tedd Limited Shareholder NZBN: 9429042345824 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
22 Jun 2016 - current |
|
Kerr, Vannessa Catherine Individual |
Beachlands Auckland 2018 |
22 Jun 2016 - current |
Shares Allocation #4 Number of Shares: 2800
| Shareholder Name | Address | Period |
|---|---|---|
|
Boysen, Catherine Individual |
Dannemora Auckland 2016 |
06 Mar 2004 - current |
|
Boysen, Eddie Individual |
Dannemora 2016 |
06 Mar 2004 - current |
Shares Allocation #5 Number of Shares: 2800
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Lynette Individual |
Remuera Auckland 1050 |
06 Mar 2004 - current |
|
Pinker, Warren Jon Individual |
Remuera Auckland 1050 |
06 Mar 2004 - current |
Shares Allocation #6 Number of Shares: 2800
| Shareholder Name | Address | Period |
|---|---|---|
|
Nola, Kimberly Individual |
Mt Eden |
06 Mar 2004 - current |
|
Nola, Mario Mate Individual |
Mt Eden Auckland |
06 Mar 2004 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boysen, Catherine Individual |
Dannemora Auckland 2016 |
06 Mar 2004 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nola, Mario Mate Individual |
Mt Eden Auckland |
04 Nov 2002 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Lynette Individual |
Remuera Auckland 1050 |
06 Mar 2004 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinker, Warren Jon Individual |
Remuera Auckland 1050 |
04 Nov 2002 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boysen, Eddie Individual |
Dannemora 2016 |
06 Mar 2004 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nola, Kimberly Individual |
Mt Eden |
06 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Melissa Individual |
Mount Albert Auckland 1025 |
06 Mar 2004 - 04 Aug 2022 |
|
Pinker - As To A Quarter Share, Warren Jon Individual |
Papatoetoe Auckland 2025 |
02 Sep 2015 - 22 Dec 2015 |
|
Nola - As To A Quarter Share, Mario Individual |
Mount Eden Auckland 1024 |
02 Sep 2015 - 22 Dec 2015 |
|
Asquith A Family Trust Other |
25 Feb 2004 - 25 Feb 2004 | |
|
Peterson, Melissa Individual |
Mount Albert Auckland 1025 |
06 Mar 2004 - 04 Aug 2022 |
|
Boysen-as To A Quarter Share, Eddie Individual |
Dannemora Auckland 2016 |
02 Sep 2015 - 22 Dec 2015 |
|
Peterson, Scott Individual |
Mount Albert Auckland 1025 |
25 Feb 2004 - 04 Aug 2022 |
|
Peterson, Scott Individual |
Mount Albert Auckland 1025 |
25 Feb 2004 - 04 Aug 2022 |
|
Peterson, Scott Individual |
Mount Albert Auckland 1025 |
25 Feb 2004 - 04 Aug 2022 |
|
Peterson - As To A Quarter Share, Scott Individual |
Mount Albert Auckland 1025 |
02 Sep 2015 - 22 Dec 2015 |
|
Peterson, Scott Individual |
Mount Albert Auckland 1025 |
25 Feb 2004 - 04 Aug 2022 |
|
Peterson, Melissa Individual |
Mount Albert Auckland 1025 |
06 Mar 2004 - 04 Aug 2022 |
|
Peterson, Melissa Individual |
Mount Albert Auckland 1025 |
06 Mar 2004 - 04 Aug 2022 |
|
Nola Family Trust Other |
25 Feb 2004 - 25 Feb 2004 | |
|
Soldatovic, Mimoza Individual |
Hillcrest |
06 Mar 2004 - 02 Sep 2015 |
|
Soldatovic, Aleksandar Individual |
Hillcrest |
25 Feb 2004 - 02 Sep 2015 |
|
Null - Nola Family Trust Other |
25 Feb 2004 - 25 Feb 2004 | |
|
Null - Asquith A Family Trust Other |
25 Feb 2004 - 25 Feb 2004 | |
|
Pinker Family Trust Other |
25 Feb 2004 - 25 Feb 2004 | |
|
Null - Pinker Family Trust Other |
25 Feb 2004 - 25 Feb 2004 |
Location
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