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Buildtek Projex Limited

Type: NZ Limited Company (Ltd)
9429032234299
NZBN
2247312
Company Number
Registered
Company Status
Current address
5 Ridge Street
Otumoetai
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 28 Mar 2014
7 Sunnyside Lane
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 22 Mar 2022
23 Little Maude Drive
Rd 2
Lake Hawea 9382
New Zealand
Registered & service address used since 04 Apr 2024

Buildtek Projex Limited, a registered company, was started on 25 May 2009. 9429032234299 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Nicola Joan Monahan - an active director whose contract began on 25 May 2009,
Luke Warren Monahan - an active director whose contract began on 25 May 2009.
Last updated on 13 May 2025, the BizDb database contains detailed information about 3 addresses the company registered, namely: 23 Little Maude Drive, Rd 2, Lake Hawea, 9382 (registered address),
23 Little Maude Drive, Rd 2, Lake Hawea, 9382 (service address),
7 Sunnyside Lane, Wanaka, Wanaka, 9305 (physical address),
7 Sunnyside Lane, Wanaka, Wanaka, 9305 (registered address) among others.
Buildtek Projex Limited had been using 5 Ridge Street, Otumoetai, Tauranga as their registered address up until 22 Mar 2022.
Previous names used by the company, as we established at BizDb, included: from 25 May 2009 to 29 May 2012 they were named Terrafirma Builders Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 5 Ridge Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Apr 2014 to 22 Mar 2022

Address #2: 9a Pauline Place, Bucklands Beach, Auckland New Zealand

Registered & physical address used from 25 May 2009 to 07 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Monahan, Nicola Joan Rd 2
Lake Hawea
9382
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Monahan, Luke Warren Rd 2
Lake Hawea
9382
New Zealand
Directors

Nicola Joan Monahan - Director

Appointment date: 25 May 2009

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 25 Mar 2024

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 14 Mar 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 28 Mar 2014


Luke Warren Monahan - Director

Appointment date: 25 May 2009

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 25 Mar 2024

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 14 Mar 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 28 Mar 2014

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