General information

Building Compliance Management (si) Limited

Type: NZ Limited Company (Ltd)
9429046309532
New Zealand Business Number
6399234
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692310 - Building Consultancy Service
Industry classification codes with description

Building Compliance Management (Si) Limited (issued an NZ business number of 9429046309532) was started on 21 Aug 2017. 2 addresses are in use by the company: 80 School Road, Rd 6, Rd 6, Christchurch, 7676 (type: registered, physical). 120 Moore Street, Ashburton, Ashburton had been their physical address, until 01 Oct 2021. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Gibbs, Michelle Aileen (an individual) located at Rd 6, Christchurch postcode 7676,
Gibbs, Nicholas Paul (an individual) located at Rd 6, Christchurch postcode 7676,
Mckenzie Holmes Trustees Limited (an entity) located at Palmerston North postcode 4410. "Building consultancy service" (ANZSIC M692310) is the category the Australian Bureau of Statistics issued Building Compliance Management (Si) Limited. The Businesscheck information was last updated on 05 May 2025.

Current address Type Used since
80 School Road, Rd 6, Rd 6, Christchurch, 7676 Registered & physical & service 01 Oct 2021
Contact info
64 21 794540
Phone (Phone)
nick.gibbs@firstsecurity.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nicholas Gibbs
Rd 6, Christchurch, 7676
Address used since 15 Oct 2017
Director 15 Oct 2017 - current
Rachael Marie Woods
Rd 7, Ashburton, 7777
Address used since 01 Jun 2018
Allenton, Ashburton, 7700
Address used since 21 Aug 2017
Director 21 Aug 2017 - 02 Nov 2020
Addresses
Principal place of activity
137 Hayton Road , Wigram , Christchurch , 8042
Previous address Type Period
120 Moore Street, Ashburton, Ashburton, 7700 Physical & registered 24 Feb 2020 - 01 Oct 2021
137 Hayton Road, Wigram, Christchurch, 8042 Physical 08 Nov 2017 - 24 Feb 2020
137 Hayton Road, Wigram, Christchurch, 8042 Registered 27 Oct 2017 - 24 Feb 2020
1 Rimu Street, Riccarton, Christchurch, 8041 Registered 21 Aug 2017 - 27 Oct 2017
1 Rimu Street, Riccarton, Christchurch, 8041 Physical 21 Aug 2017 - 08 Nov 2017
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Gibbs, Michelle Aileen
Individual
Rd 6
Christchurch
7676
12 Nov 2018 - current
Gibbs, Nicholas Paul
Individual
Rd 6
Christchurch
7676
12 Nov 2018 - current
Mckenzie Holmes Trustees Limited
Shareholder NZBN: 9429031655408
Entity (NZ Limited Company)
Palmerston North
4410
12 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Van Rij, Peter Richard
Individual
Rd 6
Christchurch
7676
21 Aug 2017 - 02 Nov 2017
Gibbs Family Trust
Other
Riccarton
Christchurch
8041
02 Nov 2017 - 12 Nov 2018
Location
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