Buildfornextgen Limited was registered on 07 Mar 2012 and issued a number of 9429030776074. The registered LTD company has been supervised by 2 directors: Fiona Mary O'kane - an active director whose contract started on 07 Mar 2012,
Nicholas John Hall - an active director whose contract started on 07 Mar 2012.
According to BizDb's database (last updated on 21 Apr 2024), this company uses 1 address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 16 Mar 2021, Buildfornextgen Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
O'kane, Fiona Mary (a director) located at Mount Albert, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hall, Nicholas John - located at Mount Albert, Auckland. Buildfornextgen Limited is classified as "Non-residential property development (excluding construction" (business classification L671233).
Principal place of activity
12 Allendale Road, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Mar 2020 to 16 Mar 2021
Address: Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 10 Apr 2018 to 12 Mar 2020
Address: 12 Allendale Road, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 07 Mar 2012 to 10 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | O'kane, Fiona Mary |
Mount Albert Auckland 1025 New Zealand |
07 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hall, Nicholas John |
Mount Albert Auckland 1025 New Zealand |
07 Mar 2012 - |
Fiona Mary O'kane - Director
Appointment date: 07 Mar 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Mar 2012
Nicholas John Hall - Director
Appointment date: 07 Mar 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Mar 2012
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