License To Build Limited was registered on 25 Jun 2012 and issued an NZBN of 9429030618299. The registered LTD company has been managed by 2 directors: Liu Maiava - an active director whose contract started on 25 Jun 2012,
Sandra Isabel Maiava - an inactive director whose contract started on 25 Jun 2012 and was terminated on 01 Dec 2014.
According to BizDb's information (last updated on 07 Mar 2024), this company registered 1 address: 96 Middleton Road, Rd 3, Hunua, 2583 (type: registered, physical).
Until 31 Jan 2024, License To Build Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Maiava, Liu (an individual) located at Rd 3, Hunua postcode 2583.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Maiava, Sandra Isabel - located at Rd 3, Hunua.
The 3rd share allocation (98 shares, 98%) belongs to 1 entity, namely:
T & B Corporate Trustee Limited, located at Flat Bush, Auckland (an entity). License To Build Limited has been categorised as "Repair (general) or renovation of residential buildings nec" (business classification E301920).
Previous addresses
Address #1: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 02 May 2017 to 31 Jan 2024
Address #2: 32a Greenmeadows Avenue, Manurewa East, Auckland, 2102 New Zealand
Physical address used from 01 Aug 2014 to 17 Jul 2017
Address #3: 32a Greenmeadows Road, Manurewa, 2102 New Zealand
Physical address used from 31 Jul 2014 to 01 Aug 2014
Address #4: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 14 Aug 2013 to 02 May 2017
Address #5: Flat 1, 32 Greenmeadows Avenue, Manurewa East, Auckland, 2102 New Zealand
Registered address used from 25 Jun 2012 to 14 Aug 2013
Address #6: Flat 1, 32 Greenmeadows Avenue, Manurewa East, Auckland, 2102 New Zealand
Physical address used from 25 Jun 2012 to 31 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Maiava, Liu |
Rd 3 Hunua 2583 New Zealand |
25 Jun 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Maiava, Sandra Isabel |
Rd 3 Hunua 2583 New Zealand |
25 Jun 2012 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | T & B Corporate Trustee Limited Shareholder NZBN: 9429030551817 |
Flat Bush Auckland 2019 New Zealand |
12 Jul 2013 - |
Liu Maiava - Director
Appointment date: 25 Jun 2012
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 07 Jul 2017
Address: Manurewa East, Auckland, 2102 New Zealand
Address used since 23 Jul 2014
Sandra Isabel Maiava - Director (Inactive)
Appointment date: 25 Jun 2012
Termination date: 01 Dec 2014
Address: Manurewa East, Manukau, 2102 New Zealand
Address used since 23 Jul 2014
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