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Build East Auckland Limited

Type: NZ Limited Company (Ltd)
9429032451733
NZBN
2196095
Company Number
Registered
Company Status
Current address
105a Beach Road
Mellons Bay
Auckland 2014
New Zealand
Physical address used since 16 Jul 2020
10 Woods Ridge Road
Kawau Island
Kawau Island 0920
New Zealand
Registered address used since 13 Jun 2023
24a Orinda Close
Botany Downs
Auckland 2010
New Zealand
Service address used since 13 Jun 2023

Build East Auckland Limited, a registered company, was registered on 12 Dec 2008. 9429032451733 is the number it was issued. The company has been supervised by 1 director, named Bryce Leon Davis - an active director whose contract began on 12 Dec 2008.
Last updated on 01 Jun 2025, our database contains detailed information about 4 addresses this company uses, namely: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
10 Woods Ridge Road, Kawau Island, Kawau Island, 0920 (registered address),
24A Orinda Close, Botany Downs, Auckland, 2010 (service address) among others.
Build East Auckland Limited had been using 105A Beach Road, Mellons Bay, Auckland as their registered address up until 13 Jun 2023.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 9999 shares (99.99 per cent).

Addresses

Other active addresses

Address #4: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 10 Nov 2023

Previous addresses

Address #1: 105a Beach Road, Mellons Bay, Auckland, 2014 New Zealand

Registered & service address used from 16 Jul 2020 to 13 Jun 2023

Address #2: 22 Picton Street, Howick New Zealand

Registered & physical address used from 12 Dec 2008 to 16 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 05 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Davis, Bryce Leon Kawau Island
Kawau Island
0920
New Zealand
Shares Allocation #2 Number of Shares: 9999
Entity (NZ Limited Company) Davis Independent Trustee Limited
Shareholder NZBN: 9429033715926
East Tamaki
Auckland
2013
New Zealand
Individual Davis, Bryce Leon Kawau Island
Kawau Island
0920
New Zealand
Directors

Bryce Leon Davis - Director

Appointment date: 12 Dec 2008

Address: Kawau Island, Kawau Island, 0920 New Zealand

Address used since 01 Nov 2023

Address: Whitford, Howick, 2571 New Zealand

Address used since 20 Nov 2015

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