General information

The Building Company NZ Limited

Type: NZ Limited Company (Ltd)
9429040560205
New Zealand Business Number
84591
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

The Building Company Nz Limited (New Zealand Business Number 9429040560205) was launched on 11 Jul 1972. 5 addresess are currently in use by the company: 17 Rewi Street, Torbay, Auckland, 0630 (type: postal, office). 27C William Pickering Drive, Rosedale, Auckland had been their registered address, up until 27 Sep 2017. The Building Company Nz Limited used other aliases, namely: Nuttward Builders Limited from 11 Jul 1972 to 11 Apr 2013. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2998 shares (99.93 per cent of shares), namely:
Nutt, Carl Joseph (an individual) located at Torbay, North Shore City. As far as the second group is concerned, a total of 1 shareholder holds 0.07 per cent of all shares (exactly 2 shares); it includes
King-Borrero, Stephanie (an individual) - located at Torbay, Auckland. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued The Building Company Nz Limited. The Businesscheck data was updated on 22 Apr 2024.

Current address Type Used since
17 Rewi Street, Torbay, Auckland, 0630 Physical & registered & service 27 Sep 2017
17 Rewi Street, Torbay, Auckland, 0630 Postal & office & delivery 13 Dec 2019
Contact info
64 274 790753
Phone (Phone)
thebuildingcompanynz@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
thebuildingcompanynz@yahoo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Carl Joseph Nutt
Torbay, North Shore City, 0630
Address used since 10 Nov 2008
Director 09 May 1996 - current
Allen George Nutt
Rothesay Bay, Auckland, 0630
Address used since 12 Jul 2001
Director 12 Jul 2001 - 22 Mar 2011
Joan Lorraine Nutt
Rothesay Bay, Auckland 10,
Address used since 06 Nov 1998
Director 06 Nov 1998 - 12 Jul 2001
Allen George Nutt
Rothesay Bay, Auckland,
Address used since 14 Aug 1983
Director 14 Aug 1983 - 06 Nov 1998
Donald Joseph Woodward
Campbells Bay, Auckland 10,
Address used since 14 Aug 1983
Director 14 Aug 1983 - 09 May 1996
Addresses
Principal place of activity
17 Rewi Street , Torbay , Auckland , 0630
Previous address Type Period
27c William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical 10 Dec 2007 - 27 Sep 2017
45 Clyde Road, Browns Bay, Auckland Registered & physical 05 Dec 2005 - 10 Dec 2007
C/o D K Rolfe, 45 Clyde Rd, Browns Bay, Auckland 10 Registered & physical 01 Jul 1997 - 05 Dec 2005
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2998
Shareholder Name Address Period
Nutt, Carl Joseph
Individual
Torbay
North Shore City
11 Jul 1972 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
King-borrero, Stephanie
Individual
Torbay
Auckland
0630
22 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Nutt, Allen George
Individual
Rothesay Bay
Auckland
11 Jul 1972 - 31 May 2013
Location