Buildx Limited, a registered company, was started on 27 Jun 2013. 9429030167223 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been managed by 2 directors: Ryan James Hugill - an active director whose contract began on 27 Jun 2013,
Haley Jayne Hugill - an active director whose contract began on 27 Jun 2013.
Updated on 19 Feb 2024, our data contains detailed information about 5 addresses the company uses, namely: 3 Whanau Ave, Baverstock, Hamilton, 3200 (registered address),
3 Whanau Avenue, Baverstock, Hamilton, 3200 (physical address),
3 Whanau Avenue, Baverstock, Hamilton, 3200 (service address),
3 Whanau Avenue, Baverstock, Hamilton, 3200 (postal address) among others.
Buildx Limited had been using 55 Hawksgrip Road, Rd 8, Hamilton as their registered address up to 09 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 3 Whanau Avenue, Baverstock, Hamilton, 3200 New Zealand
Physical & service address used from 19 Jun 2019
Address #5: 3 Whanau Ave, Baverstock, Hamilton, 3200 New Zealand
Registered address used from 09 Jul 2020
Principal place of activity
3 Whanau Avenue, Baverstock, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 55 Hawksgrip Road, Rd 8, Hamilton, 3288 New Zealand
Registered address used from 20 Jun 2019 to 09 Jul 2020
Address #2: 3 Whanau Avenue, Baverstock, Hamilton, 3200 New Zealand
Registered address used from 19 Jun 2019 to 20 Jun 2019
Address #3: 55 Hawksgrip Road, Rd 8, Hamilton, 3288 New Zealand
Physical & registered address used from 16 Jul 2018 to 19 Jun 2019
Address #4: 12 Colquhoun Place, Dinsdale, Hamilton, 3204 New Zealand
Registered & physical address used from 15 Jul 2015 to 16 Jul 2018
Address #5: 55 Hawksgrip Road, Rd 8, Hamilton, 3288 New Zealand
Physical & registered address used from 27 Jun 2013 to 15 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hugill, Ryan James |
Dinsdale Hamilton 3204 New Zealand |
27 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hugill, Haley Jayne |
Baverstock Hamilton 3200 New Zealand |
27 Jun 2013 - |
Ryan James Hugill - Director
Appointment date: 27 Jun 2013
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 19 Jun 2014
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 05 Jul 2018
Address: Baverstock, Hamilton, 3200 New Zealand
Address used since 11 Jun 2019
Haley Jayne Hugill - Director
Appointment date: 27 Jun 2013
Address: Baverstock, Hamilton, 3200 New Zealand
Address used since 11 Jun 2019
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 05 Jul 2018
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 19 Jun 2014
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