Building Compliance Group Limited
Type: NZ Limited Company (Ltd)Building Compliance Group Limited (NZBN 9429038997754) was started on 11 May 1992. 9 addresess are in use by the company: 39 Green Lane East, Remuera, Auckland, 1050 (type: other, records). 47H Mt Wellington Highway,, Mt Wellington, Christchurch had been their registered address, up to 16 Oct 2019. Building Compliance Group Limited used other aliases, namely: Isis Building Inspections Limited from 12 Feb 2004 to 14 Oct 2015, Independent Safety Inspection Services Limited (11 May 1992 to 12 Feb 2004). 5000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3500000 shares (70 per cent of shares), namely:
Evergreen Trust (an other) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (1500000 shares); it includes
The Petrie Family Trust (an other) - located at Northwood, Christchurch. "Building consultancy service" (ANZSIC M692310) is the classification the Australian Bureau of Statistics issued Building Compliance Group Limited. Our data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Ti Rakau Drive, Pakuranga, Auckland | Other (Address for Records) | 12 Feb 2004 |
| 11 Kaikainui Lane, Northwood, Christchurch, 8051 | Other (Address for Records) | 13 Aug 2019 |
| 47h Mt Wellington Highway,, Mt Wellington, Auckland, 1642 | Registered & physical & service | 16 Oct 2019 |
| Po Box 14675, Panmure, Auckland, 1741 | Postal | 03 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Charles Petrie
Northwood, Christchurch, 8051
Address used since 13 May 2020
Merivale, Christchurch, 8014
Address used since 11 Jul 2015 |
Director | 11 May 1992 - current |
|
Ian Rex Willis Redshaw
Remuera, Auckland, 1050
Address used since 29 Jan 2019 |
Director | 29 Jan 2019 - current |
|
Catherine Petrie
Merivale, Christchurch, 8014
Address used since 11 Jul 2015 |
Director | 11 May 1992 - 03 Feb 2019 |
| Type | Used since | |
|---|---|---|
| Po Box 14675, Panmure, Auckland, 1741 | Postal | 03 Oct 2020 |
| 47h Mt Wellington Highway, Mt Wellington, Auckland, 1642 | Office & delivery | 03 Oct 2020 |
| 39 Green Lane East, Remuera, Auckland, 1050 | Other (Address for Records) & records (Address for Records) | 03 Jun 2022 |
| 47h Mt Wellington Highway , Mt Wellington , Auckland , 1642 |
| Previous address | Type | Period |
|---|---|---|
| 47h Mt Wellington Highway,, Mt Wellington, Christchurch, 1642 | Registered & physical | 30 Aug 2019 - 16 Oct 2019 |
| 21 Ti Rakau Drive, Pakuranga, Auckland, 2010 | Registered | 17 Jul 2002 - 30 Aug 2019 |
| 21 Ti Rakau Drive, Pakuranga, Auckland, 2010 | Physical | 08 Jul 2002 - 30 Aug 2019 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered | 08 Jul 2002 - 17 Jul 2002 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Physical | 08 Jul 2002 - 08 Jul 2002 |
| 1st Floor, General Buildings, 29 Shortland Street, Auckland | Physical | 01 Jul 1997 - 08 Jul 2002 |
| 2 Kings Road, Panmure, Auckland | Registered | 09 Jun 1997 - 08 Jul 2002 |
| 10 Jane Gifford Place, Half Moon Bay, Bucklands Beach | Registered | 14 Apr 1994 - 09 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evergreen Trust Other (Other) |
Remuera Auckland 1050 |
03 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Petrie Family Trust Other (Other) |
Northwood Christchurch 8051 |
03 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Petrie, Catherine Individual |
Merivale Christchurch 8014 |
11 May 1992 - 06 Jun 2019 |
|
Petrie, Ian Charles Individual |
Merivale Christchurch 8014 |
11 May 1992 - 03 Feb 2019 |
|
Petrie, Catherine Individual |
Merivale Christchurch 8014 |
11 May 1992 - 06 Jun 2019 |
|
Petrie, Ian Charles Individual |
Merivale Christchurch 8014 |
11 May 1992 - 03 Feb 2019 |
|
New Horizons (qld) Pty Ltd Atf The Langdale-hunt Superanuation Fund Other |
Noosaville Queensland 4566 |
22 Sep 2015 - 30 Jan 2019 |
|
Langdale-hunt, Paul Individual |
Merivale Christchurch 8014 |
11 May 1992 - 03 Feb 2019 |
|
Redshaw, Ian Rex Willis Director |
Remuera Auckland 1050 |
03 Feb 2019 - 03 Feb 2019 |
|
Petrie, Cathleen Individual |
Merivale Christchurch 8014 |
11 May 1992 - 03 Feb 2019 |
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