General information
Building Consents Limited
Type: NZ Limited Company (Ltd)9429041254714
New Zealand Business Number
5255281
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692330 - Drawing Office Service - Engineering
Industry classification codes with description
Building Consents Limited (issued an NZBN of 9429041254714) was registered on 30 May 2014. 8 addresess are currently in use by the company: 68A Newhaven Terrace, Mairangi Bay, Auckland, 0630 (type: registered, service). 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Sidford, Duane Haswell (a director) located at Hauraki, Auckland postcode 0622. "Drawing office service - engineering" (business classification M692330) is the classification the ABS issued to Building Consents Limited. The Businesscheck data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Riviera Place, Hauraki, Auckland, 0622 | Physical & registered & service | 30 May 2014 |
| 9 Tapatai Place, Castor Bay, Auckland, 0620 | Registered & service | 24 Jan 2023 |
| 43a Jutland Road, Hauraki, Auckland, 0622 | Registered & service | 11 Apr 2024 |
| 68a Newhaven Terrace, Mairangi Bay, Auckland, 0630 | Registered & service | 07 May 2025 |
Contact info
64 021 2754755
Phone (Phone)
duane@dsol.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duane Haswell Sidford
Hauraki, Auckland, 0622
Address used since 01 Jan 2024
Castor Bay, Auckland 0622, Auckland
Address used since 01 Jan 2023
Hauraki, Auckland, 0622
Address used since 30 May 2014 |
Director | 30 May 2014 - current |
|
Alison Tracey Burge
Hauraki, Auckland, 0622
Address used since 30 May 2014 |
Director | 30 May 2014 - 18 Sep 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 68a Newhaven Terrace, Mairangi Bay, Auckland, 0630 | Registered & service | 07 May 2025 |
Principal place of activity
| 1 Riviera Place , Hauraki , Auckland , 0622 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Sidford, Duane Haswell Director |
Hauraki Auckland 0622 |
30 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burge, Alison Tracey Individual |
Hauraki Auckland 0622 |
30 May 2014 - 12 Jan 2022 |
Location
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