Shortcuts

Multibuild Schwass Limited

Type: NZ Limited Company (Ltd)
9429031010221
NZBN
3481651
Company Number
Registered
Company Status
E310907
Industry classification code
Canal Construction
Industry classification description
Current address
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Physical & registered & service address used since 12 Aug 2016
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Registered & service address used since 10 Nov 2023
Unit 4, 180 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & service address used since 29 Apr 2024

Multibuild Schwass Limited was started on 01 Aug 2011 and issued a number of 9429031010221. This registered LTD company has been managed by 3 directors: Craig Allistair Reilly - an active director whose contract began on 01 Aug 2011,
Timothy Murray Evison - an active director whose contract began on 01 Aug 2011,
Kim Michele Schwass - an inactive director whose contract began on 01 Aug 2011 and was terminated on 11 Jan 2016.
According to our database (updated on 09 Jun 2025), this company registered 1 address: Unit 4, 180 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (type: registered, service).
Up until 12 Aug 2016, Multibuild Schwass Limited had been using Unit 4,, 73 Kenepuru Drive, Porirua as their physical address.
A total of 100 shares are allocated to 5 groups (7 shareholders in total). In the first group, 43 shares are held by 3 entities, namely:
Reilly, Louise Marjorie (an individual) located at Paremata, Porirua postcode 5026,
Reilly, Craig Allistair (an individual) located at Paremata, Porirua postcode 5026,
Bpr Trustee Company Limited (an entity) located at Waikanae, Waikanae postcode 5036.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Evison, Timothy Murray - located at Paremata, Porirua.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Reilly, Craig Allistair, located at Paremata, Porirua (an individual). Multibuild Schwass Limited was classified as "Canal construction" (ANZSIC E310907).

Addresses

Previous addresses

Address #1: Unit 4,, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical address used from 05 Jun 2013 to 12 Aug 2016

Address #2: Unit 4,, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered address used from 20 Nov 2012 to 12 Aug 2016

Address #3: Unit 4,, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered address used from 01 Aug 2011 to 20 Nov 2012

Address #4: Unit 4,, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical address used from 01 Aug 2011 to 05 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 43
Individual Reilly, Louise Marjorie Paremata
Porirua
5026
New Zealand
Individual Reilly, Craig Allistair Paremata
Porirua
5026
New Zealand
Entity (NZ Limited Company) Bpr Trustee Company Limited
Shareholder NZBN: 9429035993087
Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Evison, Timothy Murray Paremata
Porirua
5026
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Reilly, Craig Allistair Paremata
Porirua
5026
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Reilly, Louise Marjorie Paremata
Porirua
5026
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Smith, Steven Reeves Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schwass, Kim Michele Porirua
5022
New Zealand
Director Kim Michele Schwass Porirua
5022
New Zealand
Directors

Craig Allistair Reilly - Director

Appointment date: 01 Aug 2011

Address: Paremata, Porirua, 5026 New Zealand

Address used since 04 Aug 2016


Timothy Murray Evison - Director

Appointment date: 01 Aug 2011

Address: Paremata, Porirua, 5026 New Zealand

Address used since 04 Aug 2016


Kim Michele Schwass - Director (Inactive)

Appointment date: 01 Aug 2011

Termination date: 11 Jan 2016

Address: Porirua, 5022 New Zealand

Address used since 01 Aug 2011

Nearby companies

Drains R Us Nz Limited
62 Mana Esplanade

Kaos Properties Limited
62 Mana Esplanade

Elytron Technical Limited
62 Mana Esplanade

The Jansyn Group Limited
62 Mana Esplanade

J C Plumbing Solutions Limited
62 Mana Esplanade

Lee-chieng Holdings Limited
62 Mana Esplanade

Similar companies

24five Limited
65 Paremata Street

4plusfive Limited
68b Plateau Road

Billda Access Limited
74a New York Street

Boulder Bank Electrical Limited
10 Seafield Terrace

Marlborough Flashing Company Limited
16a Timandra Place

Samson Building Services 2014 Limited
11 Plantagenet Grove