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Build Wise Construction Limited

Type: NZ Limited Company (Ltd)
9429030626546
NZBN
3885582
Company Number
Registered
Company Status
109339504
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
4 Kebbell Drive
Rd 1
Waikanae 5391
New Zealand
Registered address used since 26 Apr 2017
4 Kebbell Drive
Rd 1
Waikanae 5391
New Zealand
Physical & service address used since 19 Mar 2018
Po Box 50528
Porirua
Porirua 5240
New Zealand
Postal address used since 25 Apr 2019

Build Wise Construction Limited was incorporated on 13 Jun 2012 and issued an NZ business number of 9429030626546. This registered LTD company has been run by 1 director, named Simon James Middleton - an active director whose contract started on 13 Jun 2012.
According to our database (updated on 04 Apr 2024), this company uses 1 address: Po Box 50528, Porirua, Porirua, 5240 (type: postal, office).
Until 26 Apr 2017, Build Wise Construction Limited had been using 18 The Bollard, Whitby, Porirua as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Middleton, Simon James (a director) located at Rd 1, Waikanae postcode 5391.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Middleton, Helen Jane - located at Waikanae. Build Wise Construction Limited has been categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Other active addresses

Address #4: 4 Kebbell Drive, Rd 1, Waikanae, 5391 New Zealand

Office & delivery address used from 25 Apr 2019

Principal place of activity

4 Kebbell Drive, Rd 1, Waikanae, 5391 New Zealand


Previous addresses

Address #1: 18 The Bollard, Whitby, Porirua, 5024 New Zealand

Registered address used from 13 Jun 2012 to 26 Apr 2017

Address #2: 18 The Bollard, Whitby, Porirua, 5024 New Zealand

Physical address used from 13 Jun 2012 to 19 Mar 2018

Contact info
64 021 2923430
25 Apr 2019 Phone
simon@buildwise.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
simon@buildwise.co.nz
25 Apr 2019 Email
www.buildwise.co.nz
25 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Middleton, Simon James Rd 1
Waikanae
5391
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Middleton, Helen Jane Waikanae
5391
New Zealand
Directors

Simon James Middleton - Director

Appointment date: 13 Jun 2012

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 17 Apr 2017

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