Built Environments Limited was incorporated on 30 May 2011 and issued an NZ business number of 9429031085229. This registered LTD company has been supervised by 1 director, named William Searle - an active director whose contract began on 30 May 2011.
According to BizDb's database (updated on 05 Apr 2024), the company uses 2 addresses: 38 Grand View Road, Leigh, 0985 (physical address),
38 Grand View Road, Leigh, 0985 (service address),
38 Grand View Road, Leigh, 0985 (registered address),
Po Box 94, Leigh, Leigh, 0947 (postal address) among others.
Up to 03 May 2019, Built Environments Limited had been using 6 Barrier View Road, Leigh as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Fowler, Carrie (an individual) located at Leigh, Warkworth postcode 0985.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Searle, William - located at Leigh, Warkworth. Built Environments Limited is categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
38 Grand View Road, Leigh, 0985 New Zealand
Previous addresses
Address #1: 6 Barrier View Road, Leigh, 0985 New Zealand
Registered address used from 19 Mar 2018 to 03 May 2019
Address #2: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 13 Apr 2017 to 19 Mar 2018
Address #3: 6 Barrier View Road, Leigh, Warkworth, 0985 New Zealand
Physical address used from 30 Mar 2017 to 03 May 2019
Address #4: 190 Great South Road, Drury, Drury, 2113 New Zealand
Physical address used from 07 Feb 2013 to 30 Mar 2017
Address #5: 16 Ryan Place, Manukau, Manukau, 2104 New Zealand
Registered address used from 30 May 2011 to 13 Apr 2017
Address #6: 105 Kawakawa Bay Coast Road, Rd 5, Papakura, 2585 New Zealand
Physical address used from 30 May 2011 to 07 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Fowler, Carrie |
Leigh Warkworth 0985 New Zealand |
30 May 2011 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Searle, William |
Leigh Warkworth 0985 New Zealand |
30 May 2011 - |
William Searle - Director
Appointment date: 30 May 2011
Address: Leigh, 0985 New Zealand
Address used since 01 Apr 2019
Address: Leigh, Warkworth, 0985 New Zealand
Address used since 22 Mar 2017
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