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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Davis, Bryce Leon |
Kawau Island Kawau Island 0920 New Zealand |
12 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 9999 | |||
| Entity (NZ Limited Company) | Davis Independent Trustee Limited Shareholder NZBN: 9429033715926 |
East Tamaki Auckland 2013 New Zealand |
12 Dec 2008 - |
| Individual | Davis, Bryce Leon |
Kawau Island Kawau Island 0920 New Zealand |
12 Dec 2008 - |
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
Ultimate Building Solutions Limited
Flat 2, 22 Picton Street
Toppik Nz Limited
Flat 1, 22 Picton Street
Triple A & Y Limited
22 Picton Street
Tiki Quarry Farms Limited
22 Picton Street
Formtool Engineering Services Limited
Flat 1, 22 Picton Street
Rockfield Woodworkers (2003) Limited
22 Picton Street