Build 100 Limited was launched on 21 Oct 2008 and issued an NZ business identifier of 9429032514872. This registered LTD company has been managed by 1 director, named Harvey Gardner - an active director whose contract started on 21 Oct 2008.
As stated in BizDb's data (updated on 28 Jul 2024), this company filed 1 address: 87 Waiohiki Road, Rd 3, Napier, 4183 (category: registered, physical).
Up to 19 Nov 2018, Build 100 Limited had been using 28 Customs Street East, Auckland Central, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Gardner, Andrew Graeme (an individual) located at Rd 3, Napier postcode 4183.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Gardner, Jodi Ann - located at Rd 3, Napier.
The third share allotment (500 shares, 50%) belongs to 1 entity, namely:
Gardner, Harvey, located at Rd 3, Napier (an individual). Build 100 Limited was classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Nov 2017 to 19 Nov 2018
Address: 21a Hastings Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 21 Jun 2016 to 21 Nov 2017
Address: 4 Jarvis Place, Taradale, Napier, 4112 New Zealand
Physical & registered address used from 02 Nov 2011 to 21 Jun 2016
Address: 131 Auckland Road, Napier New Zealand
Registered & physical address used from 21 Oct 2008 to 02 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Gardner, Andrew Graeme |
Rd 3 Napier 4183 New Zealand |
19 Apr 2023 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Gardner, Jodi Ann |
Rd 3 Napier 4183 New Zealand |
21 Oct 2008 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Gardner, Harvey |
Rd 3 Napier 4183 New Zealand |
21 Oct 2008 - |
Harvey Gardner - Director
Appointment date: 21 Oct 2008
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Mar 2015
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