Build North Auckland Limited, a registered company, was launched on 25 Aug 2008. 9429032588934 is the number it was issued. The company has been managed by 1 director, named Paul Gordon Brett - an active director whose contract began on 25 Aug 2008.
Updated on 08 May 2025, BizDb's data contains detailed information about 3 addresses this company registered, namely: Unit B1, 63 Apollo Drive, Rosedale, Auckland, 0632 (service address),
Unit B2, 59 Apollo Drive, Albany, 0632 (physical address),
Unit B2, 59 Apollo Drive, Albany, 0632 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address) among others.
Build North Auckland Limited had been using Unit 4, 5 Orbit Drive, Albany as their physical address until 23 Aug 2018.
A total of 200 shares are allotted to 5 shareholders (3 groups). The first group includes 196 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (1 per cent). Finally we have the 3rd share allocation (2 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Unit 4, 5 Orbit Drive, Albany, 0632 New Zealand
Physical address used from 01 Sep 2015 to 23 Aug 2018
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 02 Sep 2011 to 01 Sep 2015
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 02 Sep 2011 to 23 Aug 2017
Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 New Zealand
Physical & registered address used from 19 Aug 2010 to 02 Sep 2011
Address #5: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand
Registered & physical address used from 19 Aug 2009 to 19 Aug 2010
Address #6: 83 Ingram Rd, Bombay
Registered & physical address used from 25 Aug 2008 to 19 Aug 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 12 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 196 | |||
| Individual | Brett, Deborah Jayne |
Unit B1, 63 Apollo Drive Rosedale, Auckland 0632 New Zealand |
28 Apr 2010 - |
| Entity (NZ Limited Company) | Dtr Trustee Services Limited Shareholder NZBN: 9429033933788 |
Rd 3 Drury 2579 New Zealand |
28 Apr 2010 - |
| Individual | Brett, Paul Gordon |
Unit B1, 63 Apollo Drive Rosedale, Auckland 0632 New Zealand |
28 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Brett, Paul Gordon |
Rosedale Auckland 0632 New Zealand |
25 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Brett, Deborah Jayne |
Rosedale Auckland 0632 New Zealand |
25 Aug 2008 - |
Paul Gordon Brett - Director
Appointment date: 25 Aug 2008
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 08 Aug 2024
Address: 5 Orbit Drive, Albany, 0632 New Zealand
Address used since 27 Aug 2014
Address: 59 Apollo Drive, Albany, 0632 New Zealand
Address used since 15 Aug 2018
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