General information

The Building Software Company Limited

Type: NZ Limited Company (Ltd)
9429041236116
New Zealand Business Number
5220621
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

The Building Software Company Limited (issued an NZ business identifier of 9429041236116) was registered on 14 May 2014. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 165 Target Road, Wairau Valley, Auckland had been their registered address, until 12 Mar 2020. The Building Software Company Limited used other aliases, namely: Admin Central Auckland Limited from 14 May 2014 to 16 Dec 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Out There Business Solutions Limited (an entity) located at Rosedale, Auckland postcode 0632. "Business administrative service" (ANZSIC N729110) is the category the ABS issued to The Building Software Company Limited. Our data was last updated on 05 May 2024.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical & service 12 Mar 2020
Directors
Name and Address Role Period
Darren John Wallbank
Rd 1, Kaukapakapa, 0871
Address used since 16 Sep 2016
Silverdale, Silverdale, 0932
Address used since 03 Feb 2018
Director 14 May 2014 - current
Addresses
Previous address Type Period
165 Target Road, Wairau Valley, Auckland, 0627 Registered & physical 26 Sep 2016 - 12 Mar 2020
Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered 14 May 2014 - 26 Sep 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Out There Business Solutions Limited
Shareholder NZBN: 9429030318663
Entity (NZ Limited Company)
Rosedale
Auckland
0632
14 May 2014 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Out There Business Solutions Limited
Type Ltd
Ultimate Holding Company Number 4343678
Country of origin NZ
Address 165 Target Road
Wairau Valley
Auckland 0627
Location
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