Builtsmart Limited, a registered company, was launched on 30 Mar 2009. 9429032322873 is the NZBN it was issued. This company has been supervised by 6 directors: Philip Thomas Leather - an active director whose contract began on 01 Oct 2010,
Brendan Jon Lindsay - an active director whose contract began on 01 Mar 2018,
Cameron Beverland - an active director whose contract began on 11 Jul 2023,
Aimee Marie Scott - an active director whose contract began on 25 Aug 2023,
Robyn May Healey - an inactive director whose contract began on 28 Aug 2009 and was terminated on 01 Oct 2010.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: P O Box 286, Huntly, Huntly, 3740 (postal address),
496 Great South Road, Huntly, Huntly, 3700 (office address),
496 Great South Road, Huntly, Huntly, 3700 (delivery address),
496 Great South Road, Huntly (other address) among others.
Previous names for the company, as we identified at BizDb, included: from 30 Mar 2009 to 07 Dec 2018 they were named Plb Construction Group Limited.
A total of 1500 shares are issued to 11 shareholders (4 groups). The first group includes 675 shares (45%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 150 shares (10%). Finally the 3rd share allotment (450 shares 30%) made up of 4 entities.
Other active addresses
Address #4: 496 Great South Road, Huntly, Huntly, 3700 New Zealand
Office & delivery address used from 23 Sep 2022
Principal place of activity
496 Great South Road, Huntly, Huntly, 3700 New Zealand
Basic Financial info
Total number of Shares: 1500
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 675 | |||
| Other (Other) | Pfl Trustee Company Limited As Trustee For Pfl Holding Trust |
Huntly New Zealand |
30 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Beverland, Marcelle Erena |
Rd 2 Huntly 3772 New Zealand |
16 Jul 2019 - |
| Individual | Beverland, Allan |
Rd 2 Huntly 3772 New Zealand |
09 Apr 2021 - |
| Individual | Beverland, Cameron |
Rd 2 Huntly 3772 New Zealand |
16 Jul 2019 - |
| Shares Allocation #3 Number of Shares: 450 | |||
| Individual | Parsonson, Jeffrey John |
Castor Bay Auckland 0620 New Zealand |
21 Feb 2019 - |
| Individual | Anderson, Wayne Derek |
Saint Marys Bay Auckland 1011 New Zealand |
21 Feb 2019 - |
| Individual | Palmer, Simon Middleton |
Epsom Auckland 1023 New Zealand |
21 Feb 2019 - |
| Individual | Lindsay, Brendan Jon |
Remuera Auckland 1050 New Zealand |
21 Feb 2019 - |
| Shares Allocation #4 Number of Shares: 225 | |||
| Individual | Leather, Philip Thomas |
River Road Hamilton 3281 New Zealand |
30 Mar 2009 - |
| Individual | Scott, Boyd Roderick |
Hamilton 3281 New Zealand |
16 Jul 2019 - |
| Individual | Scott, Aimee Maree |
Hamilton 3281 New Zealand |
16 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leather, Fiona Maree |
River Rd Hamilton 3281 New Zealand |
30 Mar 2009 - 08 Jun 2022 |
Philip Thomas Leather - Director
Appointment date: 01 Oct 2010
Address: Hamilton, 3281 New Zealand
Address used since 24 Jan 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Oct 2010
Brendan Jon Lindsay - Director
Appointment date: 01 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2018
Cameron Beverland - Director
Appointment date: 11 Jul 2023
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 11 Jul 2023
Aimee Marie Scott - Director
Appointment date: 25 Aug 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 25 Aug 2023
Robyn May Healey - Director (Inactive)
Appointment date: 28 Aug 2009
Termination date: 01 Oct 2010
Address: Huntly,
Address used since 28 Aug 2009
Darren William Thomas Hennessy - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 31 Aug 2009
Address: Hamilton, 3210 New Zealand
Address used since 30 Mar 2009
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