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Build Partners Limited

Type: NZ Limited Company (Ltd)
9429031451611
NZBN
3035364
Company Number
Registered
Company Status
105187653
GST Number
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
Level 12, 5-7 Byron Ave
Takapuna
Auckland 0622
New Zealand
Physical address used since 14 Apr 2022
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

Build Partners Limited was started on 30 Jul 2010 and issued an NZ business identifier of 9429031451611. The registered LTD company has been run by 4 directors: Ty Adam Jones - an active director whose contract began on 30 Jul 2010,
Stephen Max Mikkelsen - an active director whose contract began on 25 Jun 2014,
Francisco Liebenberg - an inactive director whose contract began on 01 Jun 2020 and was terminated on 05 Dec 2022,
Felicity Jane Gould-Thorpe - an inactive director whose contract began on 30 Jul 2010 and was terminated on 20 May 2011.
As stated in the BizDb data (last updated on 08 Apr 2024), this company uses 2 addresses: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 12, 5-7 Byron Ave, Takapuna, Auckland, 0622 (physical address).
Until 01 Nov 2023, Build Partners Limited had been using Level 12, 5-7 Byron Ave, Takapuna, Auckland as their service address.
BizDb found more names for this company: from 20 Jul 2010 to 30 Jan 2015 they were called First Construction Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Property Partners Group Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Mikkelsen, Stephen Max - located at Devonport, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Jones, Ty Adam, located at Rd 2, Albany (a director). Build Partners Limited has been categorised as "Building, residential - flats, home units, apartments, etc" (business classification E301910).

Addresses

Previous addresses

Address #1: Level 12, 5-7 Byron Ave, Takapuna, Auckland, 0622 New Zealand

Service address used from 14 Apr 2022 to 01 Nov 2023

Address #2: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 18 May 2018 to 01 Nov 2023

Address #3: Level 2, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand

Physical address used from 12 Feb 2016 to 14 Apr 2022

Address #4: Top Floor, 34 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 13 Mar 2012 to 12 Feb 2016

Address #5: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 16 Sep 2011 to 18 May 2018

Address #6: Level 1, 445 Lake Road, Takapuna, North Shore City, 0622 New Zealand

Physical address used from 30 May 2011 to 13 Mar 2012

Address #7: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 30 Jul 2010 to 16 Sep 2011

Address #8: 790 East Coast Road, Oteha, North Shore City, 0630 New Zealand

Physical address used from 30 Jul 2010 to 30 May 2011

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Property Partners Group Holdings Limited
Shareholder NZBN: 9429047029798
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mikkelsen, Stephen Max Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Jones, Ty Adam Rd 2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Creed Limited
Shareholder NZBN: 9429048215183
Company Number: 7990377
Takapuna
Auckland
0740
New Zealand
Individual Jones, Sharlene Lesa Rd 2
Albany
0792
New Zealand
Individual Gould-thorpe, Felicity Jane Devonport
Auckland
0624
New Zealand
Individual Mikkelsen, Lawrence Roy Waiake
North Shore City
0630
New Zealand
Other Carnavon Trustee Company No.8 Limited 66 Wyndham Street
Auckland
1140
New Zealand
Directors

Ty Adam Jones - Director

Appointment date: 30 Jul 2010

Address: Rd 2, Albany, 0792 New Zealand

Address used since 20 Dec 2012


Stephen Max Mikkelsen - Director

Appointment date: 25 Jun 2014

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Feb 2015


Francisco Liebenberg - Director (Inactive)

Appointment date: 01 Jun 2020

Termination date: 05 Dec 2022

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 08 Apr 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Dec 2021

Address: Takapuna, Takapuna, 0622 New Zealand

Address used since 14 Oct 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 08 Jan 2021

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 01 Jun 2020


Felicity Jane Gould-thorpe - Director (Inactive)

Appointment date: 30 Jul 2010

Termination date: 20 May 2011

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 30 Jul 2010

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