Buildcorp Management Limited
Type: NZ Limited Company (Ltd)Buildcorp Management Limited (issued a New Zealand Business Number of 9429038400810) was started on 17 Nov 1995. 5 addresess are currently in use by the company: Po Box 100 307, Nsmc, Auckland, 0745 (type: postal, office). B D O Spicers, 29 Northcroft Street, Takapuna, Auckland had been their physical address, up until 11 Aug 2015. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Mclellan, Joel Miles (an individual) located at Greenhithe, North Shore. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mclellan, Florence (an individual) - located at Greenhithe, North Shore. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Mclellan, Joel Miles, located at Greenhithe, Auckland, (The Mclellan Family Trust) (an individual),
Mclellan, Florence, located at Greenhithe, Auckland, (The Mclellan Family Trust) (an individual). "Rental of residential property" (business classification L671160) is the category the ABS issued Buildcorp Management Limited. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Spicers, Level 10, 19 Como Street, Takapuna, Auckland, 0740 | Registered & physical & service | 11 Aug 2015 |
| Po Box 100 307, Nsmc, Auckland, 0745 | Postal | 14 Aug 2020 |
| Bdo Spicers, Level 10, 19 Como Street, Takapuna, Auckland, 0740 | Office | 14 Aug 2020 |
| 77 Barbados Drive, Unsworth Heights, Auckland, 0632 | Delivery | 14 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Joel Miles Mclellan
Greenhithe, North Shore, Auckland, 0632
Address used since 17 Nov 1995 |
Director | 17 Nov 1995 - current |
| Type | Used since | |
|---|---|---|
| 77 Barbados Drive, Unsworth Heights, Auckland, 0632 | Delivery | 14 Aug 2020 |
| Bdo Spicers , Level 10, 19 Como Street , Takapuna, Auckland , 0740 |
| Previous address | Type | Period |
|---|---|---|
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 15 Jun 2007 - 11 Aug 2015 |
| 1 Antares Place, Mairangi Bay, Auckland | Physical | 14 Aug 2001 - 15 Jun 2007 |
| 41a Forrest Hill Road, Milford | Physical | 14 Aug 2001 - 14 Aug 2001 |
| 41a Forrest Hill Road, Milford, North Shore | Registered | 14 Aug 2001 - 15 Jun 2007 |
| Level 15, 5 Byron Avenue, Takapuna, Auckland | Physical & registered | 29 Jul 1999 - 14 Aug 2001 |
| 14th Floor, Arther Andersen Tower, National Bank Centre, 209 Queen Str, Auckland | Physical | 15 Aug 1998 - 29 Jul 1999 |
| 5 Anzac Street, Takapuna, Auckland | Registered | 15 Aug 1998 - 29 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclellan, Joel Miles Individual |
Greenhithe North Shore |
17 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclellan, Florence Individual |
Greenhithe North Shore |
17 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclellan, Joel Miles Individual |
Greenhithe Auckland, (the Mclellan Family Trust) |
14 Aug 2008 - current |
|
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 |
 |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Omokoroa Investments Limited B D O Auckland |
|
Omokoroa Developments Limited B D O Auckland, |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |
|
Buildcorp Investments Limited Bdo Auckland |
|
Whau Investments Limited Level1, 6 Como Street |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Rlandka Holdings Limited Level 3, 12 Huron Street |
|
The Nesting Company Limited 6 Como Street |
|
Ikechukwu Investments Limited Level 3 |