Build North Auckland Management Limited, a registered company, was registered on 25 Aug 2008. 9429032589689 is the number it was issued. This company has been run by 1 director, named Paul Gordon Brett - an active director whose contract started on 25 Aug 2008.
Updated on 03 May 2025, our data contains detailed information about 3 addresses the company registered, specifically: Unit B1, 63 Apollo Drive, Rosedale, Auckland, 0632 (service address),
Building B, Unit B2, 59 Apollo Drive, Albany, 0632 (physical address),
Building B, Unit B2, 59 Apollo Drive, Albany, 0632 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address) among others.
Build North Auckland Management Limited had been using Building I, Unit 4, 5 Orbit Drive, Albany as their physical address until 23 Aug 2018.
A total of 200 shares are allocated to 5 shareholders (3 groups). The first group consists of 196 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (1 per cent). Finally there is the third share allotment (2 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Building I, Unit 4, 5 Orbit Drive, Albany, 0632 New Zealand
Physical address used from 29 Aug 2016 to 23 Aug 2018
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 02 Sep 2011 to 29 Aug 2016
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
Registered & physical 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 Road, Bombay
Physical & registered 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 | |||
| Entity (NZ Limited Company) | Dtr Trustee Services Limited Shareholder NZBN: 9429033933788 |
Rd 3 Drury 2579 New Zealand |
08 Apr 2010 - |
| Individual | Brett, Paul Gordon |
Unit B1, 63 Apollo Drive Rosedale, Auckland 0632 New Zealand |
08 Apr 2010 - |
| Individual | Brett, Deborah Jayne |
Unit B1, 63 Apollo Drive Rosedale, Auckland 0632 New Zealand |
08 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: 59 Apollo Drive, Albany, 0632 New Zealand
Address used since 15 Aug 2018
Address: 5 Orbit Drive, Albany, 0632 New Zealand
Address used since 27 Aug 2014
Qodesh Books Limited
4 Orbit Drive
Radicall Limited
Unit G, 5 Orbit Drive
Pure Ip Limited
Unit G2, 5 Orbit Drive
Waste Management Institute New Zealand Incorporated
Unit 2/5 Orbit Drive
The Accounting House North Limited
Unit 5, 11 Orbit Drive
Frontier International Trading Limited
7c Orbit Drive