General information

The Building Agency Limited

Type: NZ Limited Company (Ltd)
9429042373131
New Zealand Business Number
6005959
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

The Building Agency Limited (NZBN 9429042373131) was launched on 25 May 2016. 2 addresses are in use by the company: 72 Ellice Road, Wairau Valley, Auckland, 0629 (type: physical, registered). The Building Agency Limited used more names, namely: Building Agency Limited from 01 Jun 2021 to 04 Aug 2021, Sps Roofing and Building Materials Limited (27 May 2016 to 01 Jun 2021) and General Engineering and Structural Limited (25 May 2016 - 27 May 2016). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Heco Group Holdings Limited (an entity) located at Wairau Valley, Auckland postcode 0629. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to The Building Agency Limited. Our data was last updated on 08 Feb 2024.

Current address Type Used since
72 Ellice Road, Wairau Valley, Auckland, 0629 Physical & registered & service 25 May 2016
Contact info
64 21 573224
Phone (Phone)
john.cobb@heco.co.nz
Email
www.spsbuilding.co.nz
Website
www.thebuilding agency.co.nz
Website
Directors
Name and Address Role Period
Benjamin Luke Heald
Devonport, Auckland, 0624
Address used since 25 May 2016
Director 25 May 2016 - current
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Heco Group Holdings Limited
Shareholder NZBN: 9429042254652
Entity (NZ Limited Company)
Wairau Valley
Auckland
0629
25 May 2016 - current

Ultimate Holding Company
Name Heco Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 5926067
Country of origin NZ
Location
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