New Tech Builders Limited was registered on 10 Aug 2011 and issued a business number of 9429030987616. The registered LTD company has been managed by 2 directors: Kalem Paul Traill - an active director whose contract started on 01 Apr 2015,
Neryl Valerie Butterworth - an inactive director whose contract started on 10 Aug 2011 and was terminated on 01 Apr 2015.
As stated in the BizDb information (last updated on 19 Mar 2024), the company registered 3 addresses: 59 Harrowfield Drive, Harrowfield, Hamilton, 3210 (office address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (physical address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (service address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (registered address) among others.
Up to 14 Apr 2014, New Tech Builders Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address.
BizDb found previous names used by the company: from 10 Aug 2011 to 22 Dec 2015 they were named Devario Holdings Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Trustee 1307-100690 Limited (an entity) located at Newmarket, Auckland postcode 1023. New Tech Builders Limited has been classified as ""Building, house construction"" (business classification E301120).
Principal place of activity
59 Harrowfield Drive, Harrowfield, Hamilton, 3210 New Zealand
Previous addresses
Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 05 Nov 2013 to 14 Apr 2014
Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 12 Apr 2013 to 05 Nov 2013
Address #3: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 12 Apr 2013 to 30 Apr 2015
Address #4: Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 New Zealand
Physical & registered address used from 10 Aug 2011 to 12 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Trustee 1307-100690 Limited Shareholder NZBN: 9429030144477 |
Newmarket Auckland 1023 New Zealand |
17 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Butterworth, Neryl Valerie |
Rd 1 Drury 2577 New Zealand |
10 Aug 2011 - 17 Feb 2016 |
| Director | Neryl Valerie Butterworth |
Rd 1 Drury 2577 New Zealand |
10 Aug 2011 - 17 Feb 2016 |
Kalem Paul Traill - Director
Appointment date: 01 Apr 2015
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 01 Mar 2023
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 01 Apr 2015
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 10 Aug 2011
Termination date: 01 Apr 2015
Address: Rd 1, Drury, 2577 New Zealand
Address used since 10 Aug 2011
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