General information

Building Lab Limited

Type: NZ Limited Company (Ltd)
9429042472483
New Zealand Business Number
6058728
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Building Lab Limited (NZBN 9429042472483) was incorporated on 22 Jul 2016. 3 addresses are in use by the company: 73 Branch Road, Highlands Park, New Plymouth, 4312 (type: registered, physical). 31 Wesley Avenue, Frankleigh Park, New Plymouth had been their registered address, until 22 Jun 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 33 shares (33% of shares), namely:
Perry Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Evans, Cheyan (an individual) located at Rd 1, New Plymouth postcode 4371,
Perry, Andrew (a director) located at Rd 1, New Plymouth postcode 4371. In the second group, a total of 1 shareholder holds 65% of all shares (exactly 65 shares); it includes
Perry, Andrew (a director) - located at Rd 1, New Plymouth. Next there is the 3rd group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Evans, Cheyan, located at Rd 1, New Plymouth (an individual). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Building Lab Limited. Businesscheck's database was updated on 10 Jun 2025.

Current address Type Used since
35 Awanui Street, Merrilands, New Plymouth, 4312 Other (Address For Share Register) 22 Jul 2016
73 Branch Road, Highlands Park, New Plymouth, 4312 Registered & physical & service 22 Jun 2021
Directors
Name and Address Role Period
Andrew Perry
Rd 1, New Plymouth, 4371
Address used since 08 Jun 2025
Highlands Park, New Plymouth, 4312
Address used since 01 Feb 2022
Frankleigh Park, New Plymouth, 4310
Address used since 28 Jun 2018
Welbourn, New Plymouth, 4312
Address used since 28 Jun 2018
Westown, New Plymouth, 4310
Address used since 22 Jul 2016
Director 22 Jul 2016 - current
Jamie Bramfitt
Welbourn, New Plymouth, 4310
Address used since 20 Jul 2017
Merrilands, New Plymouth, 4312
Address used since 22 Jul 2016
Director 22 Jul 2016 - 14 Aug 2020
Addresses
Previous address Type Period
31 Wesley Avenue, Frankleigh Park, New Plymouth, 4310 Registered & physical 08 Jul 2020 - 22 Jun 2021
69 Tarahua Road, Welbourn, New Plymouth, 4310 Physical & registered 28 Jul 2017 - 08 Jul 2020
35 Awanui Street, Merrilands, New Plymouth, 4312 Registered & physical 22 Jul 2016 - 28 Jul 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Perry Taranaki Trustees Limited
Shareholder NZBN: 9429051227944
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
22 Apr 2025 - current
Evans, Cheyan
Individual
Rd 1
New Plymouth
4371
30 Mar 2017 - current
Perry, Andrew
Director
Rd 1
New Plymouth
4371
22 Jul 2016 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Perry, Andrew
Director
Rd 1
New Plymouth
4371
22 Jul 2016 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Evans, Cheyan
Individual
Rd 1
New Plymouth
4371
30 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Bramfitt, Jamie
Individual
Welbourn
New Plymouth
4310
22 Jul 2016 - 10 Sep 2020
Crowe, Christina
Individual
Welbourn
New Plymouth
4310
31 Mar 2017 - 10 Sep 2020
Location
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