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BUILDING COMPLIANCE GROUP LIMITED

● Registered
NZBN 9429038997754 · NZ Company No. 544946 · NZ Limited Company · Incorporated 11 May 1992

Building Compliance Group Limited was incorporated on 11 May 1992 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12460 days.

Overview

NZ Business Number
9429038997754
Company Number
544946
Company Name
BUILDING COMPLIANCE GROUP LIMITED
Previously Known As
ISIS BUILDING INSPECTIONS LIMITED
before 14 October 2015, Wednesday

INDEPENDENT SAFETY INSPECTION SERVICES LIMITED
before 12 February 2004, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
11 May 1992 (Monday)
Status
Registered
Status History
Registered as of 11 May 1992 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
21 Ti Rakau Drive
Pakuranga
Auckland
NZ 2010
Country of Origin
New Zealand
Address for Service
21 Ti Rakau Drive
Pakuranga
Auckland
NZ 2010
Postal Address File ID
Registered Office: 295332
Address for Service: 295332

Historic Data for Addresses

Principal Place of Business

  1. From 14 April 1994 to 9 June 1997
    10 Jane Gifford Place, Half Moon Bay, Bucklands Beach
  2. From 9 June 1997 to 8 July 2002
    2 Kings Road, Panmure, Auckland
  3. From 8 July 2002 to 17 July 2002
    Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Address for Service

  1. From 1 July 1997 to 8 July 2002
    1st Floor, General Buildings, 29 Shortland Street, Auckland
  2. From 8 July 2002 to 8 July 2002
    Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Address for Records

  1. From 1 July 1997 to 12 February 2004
    1st Floor, General Buildings, 29 Shortland Street, Auckland

Company Directors

2 listed
CP
Catherine PETRIE
Appointed 11 May 1992 · 8b Holmwood Road, Merivale, Christchurch, NZ, 8014
IP
Ian Charles PETRIE
Appointed 11 May 1992 · 8b Holmwood Road, Merivale, Christchurch, NZ, 8014

Company Shareholders

4 share parcels · 5,000,000 shares total

Share allocation 1
500,000 shares (10%)
New Horizons (QLD) Pty Ltd ATF the Langdale-Hunt Superanuation Fund
19 The Achorage, Noosaville, Queensland
Share allocation 2
1,000,000 shares (20%)
Ian Charles PETRIE
8b Holmwood Road, Merivale, Christchurch
Paul LANGDALE-HUNT
8b Holmwood Road, Merivale, Christchurch
Cathleen PETRIE
8b Holmwood Road, Merivale, Christchurch
Share allocation 3
1,750,000 shares (35%)
Catherine PETRIE
8b Holmwood Road, Merivale, Christchurch
Share allocation 4
1,750,000 shares (35%)
Ian Charles PETRIE
8b Holmwood Road, Merivale, Christchurch