To Build Properties Limited, a registered company, was incorporated on 03 Aug 2009. 9429032067033 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been run by 3 directors: Judith Ann O'donnell - an active director whose contract started on 03 Aug 2009,
Kenneth Francis O'donnell - an active director whose contract started on 03 Aug 2009,
Troy Peter Jack O'donnell - an inactive director whose contract started on 03 Aug 2009 and was terminated on 01 Oct 2013.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 45 Main Road, Rd1, Lyttelton, Christchurch, 8971 (category: physical, registered).
To Build Properties Limited had been using 45 Main Road, Redcliffs, Christchurch as their physical address up to 20 Aug 2018.
A total of 3000 shares are issued to 3 shareholders (3 groups). The first group includes 1000 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (33.33 per cent). Finally we have the third share allotment (1000 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 45 Main Road, Redcliffs, Christchurch, 8081 New Zealand
Physical & registered address used from 24 Jul 2013 to 20 Aug 2018
Address: 28a Amritsar Street, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 03 Aug 2009 to 24 Jul 2013
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 11 Aug 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | O'donnell, Kenneth Francis |
Rd1, Lyttelton Christchurch 8971 New Zealand |
03 Aug 2009 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | O'donnell, Judith Ann |
Govenors Bay Christchurch 8081 New Zealand |
03 Aug 2009 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | O'donnell, Troy Peter Jack |
New Brighton Christchurch 8083 New Zealand |
03 Aug 2009 - |
Judith Ann O'donnell - Director
Appointment date: 03 Aug 2009
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 01 Oct 2013
Kenneth Francis O'donnell - Director
Appointment date: 03 Aug 2009
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 01 Oct 2013
Troy Peter Jack O'donnell - Director (Inactive)
Appointment date: 03 Aug 2009
Termination date: 01 Oct 2013
Address: Broadmeadows, Wellington, New Zealand
Address used since 03 Aug 2009
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