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Build 100 Limited

Type: NZ Limited Company (Ltd)
9429032514872
NZBN
2182630
Company Number
Registered
Company Status
100901951
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
87 Waiohiki Road
Rd 3
Napier 4183
New Zealand
Registered & physical & service address used since 19 Nov 2018

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 18 Feb 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).

Addresses

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

Contact info
64 6 6500916
Phone
64 21 401175
03 Nov 2020 Phone
simon@navigatoraccounting.co.nz
Email
harvey@build100.co.nz
03 Nov 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Gardner, Andrew Graeme Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Gardner, Jodi Ann Rd 3
Napier
4183
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Gardner, Harvey Rd 3
Napier
4183
New Zealand
Directors

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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