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Buildsafe Security Of Payment Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032302233
NZBN
2229987
Company Number
Registered
Company Status
Current address
101 Wairau Road
Glenfield
North Shore City, Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 17 Apr 2009
101 Wairau Road
Glenfield
North Shore City, Auckland New Zealand
Physical address used since 17 Apr 2009
Ground Floor, 9 Anzac Street
Takapuna
Auckland 0622
New Zealand
Registered address used since 10 Nov 2011

Buildsafe Security Of Payment Trustee Company Limited, a registered company, was launched on 17 Apr 2009. 9429032302233 is the number it was issued. This company has been run by 2 directors: Robert John Green - an active director whose contract started on 17 Apr 2009,
Heather Green - an active director whose contract started on 12 Aug 2009.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: Level 2, 129 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Level 2, 129 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
Ground Floor, 9 Anzac Street, Takapuna, Auckland, 0622 (registered address),
101 Wairau Road, Glenfield, North Shore City, Auckland (other address) among others.
Buildsafe Security Of Payment Trustee Company Limited had been using 101 Wairau Road, Glenfield, North Shore City, Auckland as their registered address until 10 Nov 2011.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: Level 2, 129 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 20 Dec 2022

Previous address

Address #1: 101 Wairau Road, Glenfield, North Shore City, Auckland New Zealand

Registered address used from 17 Apr 2009 to 10 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Green, Heather May Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Green, Robert John Takapuna
Auckland
0622
New Zealand
Directors

Robert John Green - Director

Appointment date: 17 Apr 2009

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 25 Jun 2013


Heather Green - Director

Appointment date: 12 Aug 2009

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 25 Jun 2013

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