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BUILDING CONTROL SOLUTIONS LIMITED
Company Number
2056955
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429033032047
Registered Address
205b Archers Road, Wairau Valley, Auckland
0629
NZ
Annual Return Last Made Up Date
2023-05-24T09:29:30.000+1200
Previous Names
BUILDING CONTROL SERVICES LIMITED
TANDE PROPERTY PROJECTS LIMITED
LA MER FISHING LIMITED
Directors / Officers
2 officers available, please log in to see this data
Inactive Directors / Officers
2 officers available, please log in to see this data
Registry Page
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Recent filings for BUILDING CONTROL SOLUTIONS LIMITED
24 May 2023
Annual Return Filed
view
19 May 2022
Particulars of Director
view
19 May 2022
Particulars of Shareholding
view
19 May 2022
Annual Return Filed
view
20 Oct 2021
Particulars of Company Address
view
31 May 2021
Annual Return Filed
view
22 May 2020
Annual Return Filed
view
16 Sep 2019
Particulars of Shareholding
view
see all filings
Source
Ministry of Business, Innovation & Employment NZBI API
,
https://api.business.govt.nz
,
10 Nov 2023
Latest Events
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Corporate Grouping
User Contributed
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Similarly named companies
Found 24.
Showing first 10
ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED
(United Kingdom)
INTEGRAL BUILDING CONTROL SOLUTIONS LIMITED
(United Kingdom)
DIGICON BUILDING CONTROL SOLUTIONS LIMITED
(Nova Scotia (Canada))
OWL BUILDING CONTROL SOLUTIONS LIMITED
(United Kingdom)
branch
BUILDING CONTROL SOLUTIONS LIMITED LIABILITY COMPANY
(New Jersey (US))
BUILDING ENERGY CONTROL SOLUTIONS LIMITED
(United Kingdom)
BMS CONTROLS AND ENERGY LIMITED
(United Kingdom)
DIGICON BUILDING CONTROL SOLUTIONS LIMITED
(Ontario (Canada))
DMC ELECTRICAL LIMITED
(New Zealand)
BUILDING CLIMATE SOLUTIONS LIMITED
(New Zealand)
Identifiers
Identifier System
Identifier
Categories
NZ Business Number
9429033032047
Business
details
Shares issued
Shareholder
Number Of Shares
Voting Percentage
Michelle Patricia BLACKMAN (New Zealand)
1
n/a
details
Blackman Family Trust (New Zealand)
423
n/a
details
Jonathan BALLARD (New Zealand)
1
n/a
details
Jason John PRICE (New Zealand)
100
n/a
details
Craig Allan BLACKMAN (New Zealand)
1
n/a
details
See all (16 records)
Shareholdings in other companies
Shares Held In
Number Of Shares
Voting Percentage
BUILDING CLIMATE SOLUTIONS LIMITED
(New Zealand)
100
n/a
details
REFRIGERATION AND CONTROLS LIMITED
(New Zealand)
100
n/a
details
BALLARD ELECTRICAL LIMITED
(New Zealand)
100
n/a
details
REFRIGERATION AND CONTROLS LIMITED
(New Zealand)
100
n/a
details
BALLARD ELECTRICAL LIMITED
(New Zealand)
100
n/a
details
See all (9 records)
Total Shares
Number
Share Class
1000
details
100
details