Building Innovationz Limited
Type: NZ Limited Company (Ltd)Building Innovationz Limited (NZBN 9429037141059) was incorporated on 12 Sep 2000. 4 addresses are currently in use by the company: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service). Level 1, 851 Victoria Street, Hamilton Central, Hamilton had been their registered address, up until 06 Jul 2021. 400 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200 shares (50% of shares), namely:
Spencer, Timothy John (an individual) located at Hamilton. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (200 shares); it includes
Warrender, Kay Louise (an individual) - located at R D 4, Hamilton,
Spencer, Timothy John (an individual) - located at Hamilton. The Businesscheck database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 99 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 06 Jul 2021 |
| 99 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 04 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Spencer
Hamilton, 3210
Address used since 07 Jul 2015 |
Director | 12 Sep 2000 - current |
|
Wayne Gregory Warrender
R D 4, Hamilton,
Address used since 12 Sep 2000 |
Director | 12 Sep 2000 - 15 Apr 2011 |
|
Kay Louise Warrender
R D 4, Hamilton,
Address used since 12 Sep 2000 |
Director | 12 Sep 2000 - 15 Apr 2011 |
|
Gaye Ann Brodie
Hamilton,
Address used since 12 Sep 2000 |
Director | 12 Sep 2000 - 31 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 17 Aug 2020 - 06 Jul 2021 |
| Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 12 Nov 2015 - 17 Aug 2020 |
| Level 1, 586 Victoria Street, Hamilton, 3204 | Registered & physical | 31 May 2011 - 12 Nov 2015 |
| Brown Pennell, Chartered Accountants, 70 Albert Park Drive, Te Awamutu | Physical & registered | 12 Sep 2000 - 31 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Timothy John Individual |
Hamilton |
12 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warrender, Kay Louise Individual |
R D 4 Hamilton |
12 Sep 2000 - current |
|
Spencer, Timothy John Individual |
Hamilton |
12 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sgs Trustees Limited Shareholder NZBN: 9429034012765 Company Number: 1836673 Entity |
01 Jul 2009 - 23 May 2011 | |
|
Warrender, Wayne Gregory Individual |
R D 4 Hamilton |
01 Jul 2009 - 23 May 2011 |
|
Warrender, Wayne Gregory Individual |
R D 4 Hamilton |
12 Sep 2000 - 19 Jun 2007 |
|
Brodie, Gaye Ann Individual |
Hamilton |
12 Sep 2000 - 21 Jun 2006 |
|
Sgs Trustees Limited Shareholder NZBN: 9429034012765 Company Number: 1836673 Entity |
01 Jul 2009 - 23 May 2011 | |
|
Warrender, Kay Louise Individual |
R D 4 Hamilton |
01 Jul 2009 - 23 May 2011 |
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