New Zealand Building Systems Limited
Type: NZ Limited Company (Ltd)New Zealand Building Systems Limited (issued a New Zealand Business Number of 9429039992468) was launched on 04 Oct 1983. 2 addresses are in use by the company: Level 1, Landmark House, 187 Queen Street, Auckland, 1010 (type: registered, physical). 19 Victoria St West, Auckland had been their physical address, up to 05 Aug 2008. New Zealand Building Systems Limited used other aliases, namely: Worldwide Building Systems (Nz) Limited from 04 Aug 2006 to 06 Nov 2018, Fresha Frys Limited (04 Oct 1983 to 04 Aug 2006). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Parrant, Lloyd John (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Parrant, Christine Raewyn (an individual) - located at Remuera, Auckland. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Landmark House, 187 Queen Street, Auckland | Service & physical | 05 Aug 2008 |
| Level 1, Landmark House, 187 Queen Street, Auckland, 1010 | Registered | 30 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Lloyd John Parrant
Remuera, Auckland, 1050
Address used since 22 May 2014 |
Director | 23 May 1986 - current |
| Previous address | Type | Period |
|---|---|---|
| 19 Victoria St West, Auckland | Physical | 01 May 2006 - 05 Aug 2008 |
| C/-g R Smith, 7495 Sh 26, Rd 4, Paeroa | Registered | 01 May 2006 - 30 May 2014 |
| 41 Wharf Road, Coromandel Town, Coromandel | Physical | 15 May 2003 - 01 May 2006 |
| Wharf Road, Coromandel | Registered | 17 Aug 1993 - 01 May 2006 |
| 66 Paorahape St, Taupo | Registered | 02 Mar 1993 - 17 Aug 1993 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| C/- G R Smith, 49 Wharf Road, Coromandel | Physical | 18 Feb 1992 - 15 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parrant, Lloyd John Individual |
Remuera Auckland 1050 |
04 Oct 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parrant, Christine Raewyn Individual |
Remuera Auckland 1050 |
04 Oct 1983 - current |
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