General information

Buildcorp Commercial Limited

Type: NZ Limited Company (Ltd)
9429037139179
New Zealand Business Number
1071201
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Buildcorp Commercial Limited (issued a New Zealand Business Number of 9429037139179) was started on 08 Sep 2000. 5 addresess are currently in use by the company: 77 Barbados Drive, Unsworth Heights, Auckland, 0632 (type: postal, office). 29 Northcroft Street, Takapuna, Auckland had been their physical address, up until 11 Nov 2015. Buildcorp Commercial Limited used more names, namely: Buildcorp Commercial Limited from 08 Sep 2000 to 29 Oct 2002. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Mclellan, Florence (an individual) located at Greenhithe, Auckland, (The Mclellan Family Trust),
Mclellan, Joel Miles (an individual) located at Greenhithe, Auckland, (The Mclellan Family Trust). As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mclellan, Joel Miles (an individual) - located at Greenhithe, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mclellan, Florence, located at Greenhithe, Auckland, (The Mclellan Family Trust) (an individual). "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Buildcorp Commercial Limited. The Businesscheck data was updated on 10 Apr 2024.

Current address Type Used since
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical & service 11 Nov 2015
77 Barbados Drive, Unsworth Heights, Auckland, 0632 Postal 07 Nov 2019
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Office & delivery 07 Nov 2019
Contact info
64 9 4447851
Phone (Phone)
jady@buildcorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@buildcorp.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Joel Miles Mclellan
Greenhithe, Auckland, 0632
Address used since 08 Sep 2000
Director 08 Sep 2000 - current
Addresses
Principal place of activity
Level 10, 19 Como Street , Takapuna , Auckland , 0622
Previous address Type Period
29 Northcroft Street, Takapuna, Auckland, 0622 Physical & registered 15 Jun 2007 - 11 Nov 2015
41a Forrest Hill Road, Milford, Auckland Physical 13 Aug 2001 - 13 Aug 2001
41a Forrest Hill Road, Milford, Auckland Registered 13 Aug 2001 - 15 Jun 2007
1 Antares Place, Mairangi Bay, Auckland Physical 13 Aug 2001 - 15 Jun 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mclellan, Florence
Individual
Greenhithe
Auckland, (the Mclellan Family Trust)
14 Aug 2008 - current
Mclellan, Joel Miles
Individual
Greenhithe
Auckland, (the Mclellan Family Trust)
14 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclellan, Joel Miles
Individual
Greenhithe
Auckland
08 Sep 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mclellan, Florence
Individual
Greenhithe
Auckland, (the Mclellan Family Trust)
14 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Hornabrook, Mark Simon
Individual
Level 5, 12 O'connell Street
Auckland, (the Mclellan Family Trust)
14 Aug 2008 - 09 May 2011
Location
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