Builders Academy New Zealand Limited
Type: NZ Limited Company (Ltd)Builders Academy New Zealand Limited (issued an NZ business identifier of 9429038591570) was launched on 05 Jul 1995. 10 addresess are currently in use by the company: 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: service, registered). 52 Ford Road, Onekawa, Napier 4110 had been their physical address, up until 20 Nov 2013. Builders Academy New Zealand Limited used more names, namely: G & H Trade Training Limited from 05 Jul 1995 to 25 Feb 2002. 400 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (15% of shares), namely:
Registered Master Builders Association Of New Zealand Inc (an other) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 85% of all shares (340 shares); it includes
Up Education Limited (an entity) - located at 4 Williamson Avenue, Grey Lynn, Auckland. "Tertiary institutional education - except polytechnics and universities" (business classification P810150) is the category the Australian Bureau of Statistics issued to Builders Academy New Zealand Limited. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ogier Chartered Accountants Limited, 96 Ford Road, Napier, 4110 | Other (Address for Records) | 06 Oct 2010 |
| 58 Ford Road, Onekawa, Napier, 4110 | Physical & registered & service | 20 Nov 2013 |
| Level 2, 116 Vautier Street, Napier, 4110 | Other (Address for Records) | 09 Nov 2017 |
| Po Box 3378, Hawkes Bay Mail Centre, Napier, 4142 | Postal & invoice | 24 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Colm Saunders
St Heliers, Auckland, 1071
Address used since 01 Sep 2022
St Heliers, Auckland, 1071
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Mark Rushworth
Devonport, Auckland, 0624
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Kieren John Mallon
Glenfield, Auckland, 0629
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
John Joseph Calley
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Tim Mcfarlane
St Heliers, Auckland, 1071
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Geoffrey Charles Goodchild
Greenmeadows, Napier, 4112
Address used since 24 Nov 2016 |
Director | 05 Jul 1995 - 30 Sep 2021 |
|
William Cole Halbert
Hastings,
Address used since 05 Jul 1995 |
Director | 05 Jul 1995 - 21 Feb 2000 |
| Type | Used since | |
|---|---|---|
| Po Box 3378, Hawkes Bay Mail Centre, Napier, 4142 | Postal & invoice | 24 Jun 2020 |
| 58 Ford Road, Onekawa, Napier, 4110 | Office & delivery | 24 Jun 2020 |
| 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Service & registered | 20 Jun 2023 |
| 58 Ford Road , Onekawa , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 52 Ford Road, Onekawa, Napier 4110 | Physical & registered | 17 Sep 2009 - 20 Nov 2013 |
| Unit 1, 7 Cadbury Road, Onekawa, Napier | Registered & physical | 10 Mar 2008 - 17 Sep 2009 |
| 52 Ford Road, Onekawa, Napier | Registered | 07 Dec 2005 - 10 Mar 2008 |
| Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings | Registered | 01 Mar 1998 - 07 Dec 2005 |
| Same As The Registered Office | Physical | 01 Mar 1998 - 10 Mar 2008 |
| Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings | Physical | 01 Mar 1998 - 01 Mar 1998 |
| S J Scannell & Co, Solicitors, 122e Queen Street, Hastings | Physical & registered | 05 Sep 1997 - 01 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Registered Master Builders Association Of New Zealand Inc Other (Other) |
Wellington Central Wellington 6011 |
29 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Up Education Limited Shareholder NZBN: 9429038579585 Entity (NZ Limited Company) |
4 Williamson Avenue, Grey Lynn Auckland 1021 |
01 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodchild, Geoffrey Charles Individual |
Greenmeadows Napier 4112 |
05 Jul 1995 - 01 Oct 2021 |
Ultimate Holding Company
| Effective Date | 29 Sep 2021 |
| Name | New Zealand Holdco 2018 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6988893 |
| Country of origin | NZ |
| Address |
Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn Auckland 1021 |
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