THE BUILDING INTELLIGENCE GROUP LIMITED

NZBN: 9429038287695
The Building Intelligence Group Limited was incorporated on 27 June 1996 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10938 days.
 
 
NZ Business Number
9429038287695
Company Number
815949
Company Name
THE BUILDING INTELLIGENCE GROUP LIMITED
Previously Known As
PROMANCO KENMAN LIMITED
before 6 October 2006, Friday

DEVELOPMENT MANAGEMENT RESOURCES (NEW ZEALAND) LIMITED
before 19 May 2003, Monday
Entity Type
NZ Limited Company
Date of Incorporation
27 June 1996 (Thursday)
Status
Registered
Status History
Registered as of 27 June 1996 (Thursday)
Registered Office
Pocock Hudson
Level 7
44 Victoria Street, Wellington
NZ
Country of Origin
New Zealand
Address for Service
Level 5, Boulcott Tower
42-52 Willis Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

From 4 April 1997 (Friday) to 11 April 2000 (Tuesday)
C/ Pocock Hudson, Level 11, 105-109 The Terrace, Wellington
From 11 April 2000 (Tuesday) to 18 August 2006 (Friday)
C/ Pocock Hudson, Level 11, 105-109 The Terrace, Wellington
From 18 August 2006 (Friday) to 20 December 2006 (Wednesday)
Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington
From 20 December 2006 (Wednesday) to 3 October 2008 (Friday)
Level 4 Newspapaer House, 93 Boulcott Street, Wellington
From 3 October 2008 (Friday) to 27 May 2009 (Wednesday)
Level 4, Ipayroll House, 93 Boulcott Street, Wellington

Address for Service

From 4 April 1997 (Friday) to 18 August 2006 (Friday)
Pocock Hudson, Level 2 Wakefield House, 90 The Terrace, Wellington
From 4 April 1997 (Friday) to 4 April 1997 (Friday)
C/ Pocock Hudson, Level 11, 105-109 The Terrace, Wellington
From 18 August 2006 (Friday) to 20 December 2006 (Wednesday)
Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington
From 20 December 2006 (Wednesday) to 3 October 2008 (Friday)
Level 4 Newspaper House, 93 Boulcott Street, Wellington
From 3 October 2008 (Friday) to 28 August 2014 (Thursday)
Level 4, Ipayroll House, Wellington, NZ
From 3 October 2008 (Friday) to 3 October 2008 (Friday)
Level 4, Ipayroll House, 93 Boulcott Street, Wellington
From 3 October 2008 (Friday) to 3 October 2008 (Friday)
Level 4, Ipayroll House, Wellington

Company Directors

Appointed on 27 June 1996
David Raymon MANN
43 Rawhiti Terrace, Kelburn, Wellington, NZ, 6012
Appointed on 30 November 2005
Ian Murdoch MACASKILL
4 Messines Road, Karori, Wellington, NZ, 6035
Appointed on 1 April 2012
Brent Charles THOMSON
25 Maungarei Road, Remuera, Auckland, NZ, 1050

Company Shareholders 4 share parcels

Shares Allocation 1
500000 shares (10%)

Brent Charles THOMSON
25 Maungarei Road, Remuera, Auckland
Shares Allocation 2
500000 shares (10%)

Byron Noel ROFF
185 Breaker Bay Road, Breaker Bay, Wellington
Shares Allocation 3
2470000 shares (49.40%)

David Raymon MANN
43 Rawhiti Terrace, Kelburn, Wellington

Anna Marie MANN
43 Rawhiti Terrace, Kelburn, Wellington
Shares Allocation 4
1530000 shares (30.60%)

Macaskill Trustees 11199 Limited
102 Lambton Quay, Wellington Central, Wellington

Sandie MACASKILL
5 Messines Road, Karori, Wellington

Ian Murdoch MACASKILL
5 Messines Road, Karori, Wellington
 
Reference Number: 253356. New Zealand Business Directory - Information about THE BUILDING INTELLIGENCE GROUP LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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