Build Your Website Limited was started on 02 Dec 2009 and issued an NZ business number of 9429031742726. This registered LTD company has been supervised by 2 directors: Tarnya Samantha Burge - an active director whose contract started on 02 Dec 2009,
Frederik Wessels - an inactive director whose contract started on 27 Sep 2013 and was terminated on 01 Apr 2017.
According to the BizDb database (updated on 30 Apr 2024), this company registered 2 addresses: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
3H Green Road, Panmure, Auckland, 1072 (other address) among others.
Up until 19 Sep 2019, Build Your Website Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found other names used by this company: from 02 Dec 2009 to 01 Oct 2013 they were called Burge Family Services Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Burge, Tarnya (an individual) located at Greenlane, Auckland postcode 1051.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address #2: Level 2, 79 Queen Street, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2017 to 01 Apr 2019
Address #3: 3h Green Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 07 Oct 2014 to 14 Nov 2017
Address #4: 160 Great South Road, Takanini, Takanini, 2112 New Zealand
Registered & physical address used from 09 Nov 2010 to 07 Oct 2014
Address #5: 1/236 Great South Road, Drury New Zealand
Registered & physical address used from 02 Dec 2009 to 09 Nov 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Burge, Tarnya |
Greenlane Auckland 1051 New Zealand |
02 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wessels, Frederik |
Papakura Papakura 2110 New Zealand |
01 Oct 2013 - 11 Dec 2019 |
| Individual | Burge, David |
Drury New Zealand |
02 Dec 2009 - 31 Jul 2010 |
Tarnya Samantha Burge - Director
Appointment date: 02 Dec 2009
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 04 Sep 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Jan 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Sep 2020
Address: Papakura, Papakura, 2110 New Zealand
Address used since 24 Nov 2014
Frederik Wessels - Director (Inactive)
Appointment date: 27 Sep 2013
Termination date: 01 Apr 2017
Address: Papakura, Papakura, 2110 New Zealand
Address used since 27 Sep 2013
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