General information
The Building Intelligence Group Limited
Type: NZ Limited Company (Ltd)9429038287695
New Zealand Business Number
815949
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description
The Building Intelligence Group Limited (NZBN 9429038287695) was started on 27 Jun 1996. 2 addresses are currently in use by the company: Floor 13, 215 Lambton Quay, Wellington Central, Wellington, 6011 (type: service, registered). Pocock Tong Trass Limited, Level 7, 44 Victoria Street, Wellington had been their registered address, until 11 Aug 2017. The Building Intelligence Group Limited used other names, namely: Promanco Kenman Limited from 19 May 2003 to 06 Oct 2006, Development Management Resources (New Zealand) Limited (27 Jun 1996 to 19 May 2003). 5650000 shares are issued to 14 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1320000 shares (23.36% of shares), namely:
Tbig Trustee Limited (an entity) located at Wellington postcode 6011. In the second group, a total of 2 shareholders hold 19.56% of all shares (1105000 shares); it includes
Mann, Anna Marie (an individual) - located at Kelburn, Wellington,
Mann, David Raymon (an individual) - located at Kelburn, Wellington. Next there is the third group of shareholders, share allotment (565000 shares, 10%) belongs to 3 entities, namely:
Mehta, Nalene, located at Remuera, Auckland (an individual),
Thomson, Brent Charles, located at Remuera, Auckland (a director),
Tizard, Denise, located at Rd 9, Whangarei (an individual). "Construction project management service - fee or contract basis" (business classification M692325) is the classification the Australian Bureau of Statistics issued to The Building Intelligence Group Limited. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Boulcott Tower, 42-52 Willis Street, Wellington, 6011 | Physical | 28 Aug 2014 |
| Pocock Tong Trass Limited, Level 4, 86 Victoria Street, Wellington, 6011 | Registered | 11 Aug 2017 |
| Floor 13, 215 Lambton Quay, Wellington Central, Wellington, 6011 | Service | 06 Jan 2023 |
Contact info
64 2730 86376
Phone (Phone)
b.heald@tbig.co.nz
Email
www.tbig.co.nz
Website
www.thebuildingintelligencegroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Raymon Mann
Kelburn, Wellington, 6012
Address used since 01 May 2015 |
Director | 27 Jun 1996 - current |
|
Ian Murdoch Macaskill
Karori, Wellington, 6035
Address used since 20 Mar 2012 |
Director | 30 Nov 2005 - current |
|
Brent Charles Thomson
Remuera, Auckland, 1050
Address used since 01 Apr 2012
Remuera, Auckland, 1050
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Andrew Cooper
Hutt Central, Lower Hutt, 5010
Address used since 01 Sep 2014 |
Director | 30 Nov 2005 - 31 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pocock Tong Trass Limited, Level 7, 44 Victoria Street, Wellington, 6011 | Registered | 18 Apr 2017 - 11 Aug 2017 |
| Level 5, Boulcott Tower, 42-52 Willis Street, Wellington, 6011 | Service | 28 Aug 2014 - 06 Jan 2023 |
| Pocock Hudson, Level 7, 44 Victoria Street, Wellington | Registered | 27 May 2009 - 18 Apr 2017 |
| Level 4, Ipayroll House, 93 Boulcott Street, Wellington | Registered | 03 Oct 2008 - 27 May 2009 |
| Level 4, Ipayroll House, Wellington, Wellington | Physical | 03 Oct 2008 - 03 Oct 2008 |
| Level 4 Newspaper House, 93 Boulcott Street, Wellington | Physical | 20 Dec 2006 - 03 Oct 2008 |
| Level 4 Newspapaer House, 93 Boulcott Street, Wellington | Registered | 20 Dec 2006 - 03 Oct 2008 |
| Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington | Registered & physical | 18 Aug 2006 - 20 Dec 2006 |
| C/ Pocock Hudson, Level 11, 105-109 The Terrace, Wellington | Registered | 11 Apr 2000 - 18 Aug 2006 |
| C/ Pocock Hudson, Level 11, 105-109 The Terrace, Wellington | Physical | 04 Apr 1997 - 04 Apr 1997 |
| Pocock Hudson, Level 2 Wakefield House, 90 The Terrace, Wellington | Physical | 04 Apr 1997 - 18 Aug 2006 |
| C/ Pocock Hudson, Level 11, 105-109 The Terrace, Wellington | Registered | 04 Apr 1997 - 11 Apr 2000 |
Financial Data
Financial info
5650000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1320000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tbig Trustee Limited Shareholder NZBN: 9429043401758 Entity (NZ Limited Company) |
Wellington 6011 |
06 Mar 2017 - current |
Shares Allocation #2 Number of Shares: 1105000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mann, Anna Marie Individual |
Kelburn Wellington 6012 |
28 Jul 2015 - current |
|
Mann, David Raymon Individual |
Kelburn Wellington 6012 |
27 Jun 1996 - current |
Shares Allocation #3 Number of Shares: 565000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehta, Nalene Individual |
Remuera Auckland 1050 |
31 Mar 2021 - current |
|
Thomson, Brent Charles Director |
Remuera Auckland 1050 |
23 Feb 2016 - current |
|
Tizard, Denise Individual |
Rd 9 Whangarei 0179 |
31 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 565000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roff, Rachel Laura Individual |
Breaker Bay Wellington 6022 |
29 Mar 2021 - current |
|
Roff, Byron Noel Individual |
Breaker Bay Wellington 6022 |
14 Jan 2016 - current |
Shares Allocation #5 Number of Shares: 565000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Hugh Morrison Other (Other) |
Redcliffs Christchurch 8081 |
26 Jul 2017 - current |
|
Smith, Ian Individual |
Redcliffs Christchurch 8081 |
26 Jul 2017 - current |
|
Smith, Carol Individual |
Redcliffs Christchurch 8081 |
26 Jul 2017 - current |
Shares Allocation #6 Number of Shares: 1530000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macaskill, Sandie Individual |
Karori Wellington 6012 |
20 Oct 2004 - current |
|
Macaskill, Ian Murdoch Individual |
Karori Wellington 6012 |
27 Jun 1996 - current |
|
Macaskill Trustees 11199 Limited Other (Other) |
Wellington Central Wellington 6011 |
09 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Treasury Stock Other |
Wellington Central Wellington 6011 |
02 Aug 2022 - 21 Feb 2023 |
|
Mann, Elizabeth Maria Individual |
Te Aro Wellington |
27 Jun 1996 - 27 Jun 2010 |
|
Cooper & Co Trustee 2006 Limited Shareholder NZBN: 9429033847382 Company Number: 1869304 Entity |
01 Nov 2007 - 09 Nov 2015 | |
|
Treasury Stock Other |
Wellington Central Wellington 6011 |
02 Aug 2022 - 21 Feb 2023 |
|
Treasury Stock Other |
Wellington Central Wellington 6011 |
02 Aug 2022 - 21 Feb 2023 |
|
The Building Intelligence Group Limited Shareholder NZBN: 9429038287695 Company Number: 815949 Entity |
04 Jul 2019 - 19 Dec 2019 | |
|
Tbig - Treasury Stock Other |
42-52 Willis Street Wellington 6041 |
10 Jun 2020 - 04 Feb 2022 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
20 Oct 2004 - 28 Jul 2015 | |
|
Stehbens, Jean Individual |
Makara Wellington |
20 Oct 2004 - 24 Feb 2015 |
|
Tbig - Treasury Stock Other |
42-52 Willis Street Wellington 6041 |
10 Jun 2020 - 04 Feb 2022 |
|
Tbig - Treasury Stock Other |
42-52 Willis Street Wellington 6041 |
10 Jun 2020 - 04 Feb 2022 |
|
Cooper & Co Trustee 2006 Limited Shareholder NZBN: 9429033847382 Company Number: 1869304 Entity |
01 Nov 2007 - 09 Nov 2015 | |
|
Cooper, Rohan Individual |
Johnsonville |
20 Oct 2004 - 20 Sep 2006 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
20 Oct 2004 - 28 Jul 2015 | |
|
Cooper, Andrew Individual |
Judgeford Pauatahanui |
27 Jun 1996 - 24 Feb 2015 |
|
Cooper, Rachel Individual |
Judgeford Pauatahanui |
20 Oct 2004 - 24 Feb 2015 |
|
The Building Intelligence Group Limited Shareholder NZBN: 9429038287695 Company Number: 815949 Entity |
Level 4 86 Victoria Street, Wellington 6011 |
04 Jul 2019 - 19 Dec 2019 |
Location
Companies nearby
 |
Pocock Tong Trass Limited Pocock Tong Trass Limited |
|
Pocock Property Limited Pocock Tong Trass Limited |
|
Ferrier Custodian Trustee Company Limited Pocock Tong Trass Limited |
|
Pocock Hudson Trustees 2013 Limited Level 4 |
|
Somar Web Design & Development Limited 9/86 Victoria St |
|
Utiliti Design Limited Level 4 |
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