Bildnz Share Plan Trustee Limited, a registered company, was registered on 09 Nov 2007. 9429033059228 is the NZBN it was issued. The company has been managed by 4 directors: Brett Allan Russell - an active director whose contract started on 09 Nov 2007,
Mark James Irvine - an active director whose contract started on 09 Nov 2007,
Thomas Wilton Sturgess - an inactive director whose contract started on 09 Nov 2007 and was terminated on 25 Sep 2008,
Philip Michael Smith - an inactive director whose contract started on 09 Nov 2007 and was terminated on 25 Sep 2008.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 7 Monahan Road, Mount Wellington, Auckland, 1060 (category: registered, physical).
Bildnz Share Plan Trustee Limited had been using 781 Great South Road, Penrose, Auckland as their physical address up until 07 Sep 2016.
One entity controls all company shares (exactly 100 shares) - Bildnz Limited - located at 1060, Mount Wellington, Auckland.
Previous address
Address: 781 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 09 Nov 2007 to 07 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bildnz Limited Shareholder NZBN: 9429033732831 |
Mount Wellington Auckland 1060 New Zealand |
09 Nov 2007 - |
Ultimate Holding Company
Brett Allan Russell - Director
Appointment date: 09 Nov 2007
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 12 Oct 2009
Mark James Irvine - Director
Appointment date: 09 Nov 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Sep 2022
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 12 Oct 2009
Thomas Wilton Sturgess - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 25 Sep 2008
Address: Nelson,
Address used since 09 Nov 2007
Philip Michael Smith - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 25 Sep 2008
Address: Waiheke Island,
Address used since 09 Nov 2007
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