Build Software Limited was registered on 24 Aug 2016 and issued a business number of 9429042531180. This registered LTD company has been managed by 1 director, named Nathan Dunn - an active director whose contract started on 24 Aug 2016.
As stated in BizDb's information (updated on 28 Mar 2024), this company registered 1 address: 6 Railway Street, Newmarket, Auckland, 1023 (type: physical, registered).
A total of 1000000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500000 shares are held by 1 entity, namely:
Guillard, Leslie (an individual) located at Takanini, Takanini postcode 2112.
The second group consists of 1 shareholder, holds 50% shares (exactly 500000 shares) and includes
3Bit Holdings Limited - located at Newmarket, Auckland. Build Software Limited is classified as "Software development service nec" (ANZSIC M700050).
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Individual | Guillard, Leslie |
Takanini Takanini 2112 New Zealand |
18 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | 3bit Holdings Limited Shareholder NZBN: 9429042151500 |
Newmarket Auckland 1023 New Zealand |
15 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nakiville Trustees Limited Shareholder NZBN: 9429042531876 Company Number: 6091332 |
1 Queen Street, Auckland Central Auckland 1010 New Zealand |
15 Aug 2017 - 27 Jul 2020 |
| Individual | Walker, Richard |
Papamoa Beach Papamoa 3118 New Zealand |
25 Jul 2017 - 15 Aug 2017 |
| Entity | Nakiville Trustees Limited Shareholder NZBN: 9429042531876 Company Number: 6091332 |
1 Queen Street, Auckland Central Auckland 1010 New Zealand |
15 Aug 2017 - 27 Jul 2020 |
| Other | Null - Gap Trust | 25 Jul 2017 - 15 Aug 2017 | |
| Director | Dunn, Nathan |
Rd 1 Manurewa 2576 New Zealand |
24 Aug 2016 - 15 Aug 2017 |
| Other | Gap Trust | 25 Jul 2017 - 15 Aug 2017 |
Nathan Dunn - Director
Appointment date: 24 Aug 2016
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 24 Aug 2016
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