New Build Nz Limited was launched on 16 Oct 2013 and issued a number of 9429030023406. This registered LTD company has been supervised by 2 directors: Garth Vernon Naulls - an active director whose contract began on 16 Oct 2013,
Susan Marie O'connor - an active director whose contract began on 16 Oct 2013.
According to BizDb's database (updated on 10 Mar 2025), the company filed 1 address: 20 Willjames Avenue, Algies Bay, Warkworth, 0920 (category: physical, registered).
Up until 19 Dec 2017, New Build Nz Limited had been using 149 Anderson Road, Rd 5, Warkworth as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Puke 2-2 Limited (an entity) located at Algies Bay, Warkworth postcode 0920.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
O'connor, Susan Marie - located at Algies Bay, Warkworth.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Naulls, Garth Vernon, located at Algies Bay, Warkworth (a director). New Build Nz Limited is classified as "Construction project management service - fee or contract basis" (ANZSIC M692325).
Previous address
Address: 149 Anderson Road, Rd 5, Warkworth, 0985 New Zealand
Registered & physical address used from 16 Oct 2013 to 19 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Puke 2-2 Limited Shareholder NZBN: 9429035451570 |
Algies Bay Warkworth 0920 New Zealand |
16 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | O'connor, Susan Marie |
Algies Bay Warkworth 0920 New Zealand |
16 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Naulls, Garth Vernon |
Algies Bay Warkworth 0920 New Zealand |
16 Oct 2013 - |
Garth Vernon Naulls - Director
Appointment date: 16 Oct 2013
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 16 Oct 2013
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 11 Dec 2017
Susan Marie O'connor - Director
Appointment date: 16 Oct 2013
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 11 Dec 2017
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 16 Oct 2013
Puke 2-2 Limited
20 Willjames Avenue
Hutchings & Addison Limited
12 Willjames Avenue
Opal Holdings Limited
32 Willjames Avenue
Gaby's Limited
4 Gordon Craig Place
Arcadia House 2011 Limited
45 Willjames Avenue
Brian & Raewyn Algie Trustee Limited
45 Willjames Avenue
Battley Consultants Limited
599 Weranui Road
Construction Project Management (cpm ) Consulting Limited
7 Mason Heights
Feature Joinery Limited
16 John Andrew Drive
Genco Project Management Limited
80 Percy Street
One Project Management Limited
15 Kokopu Street
Wilberforce Holdings Limited
28 Governor Grey Road