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Build North Auckland Management Limited

Type: NZ Limited Company (Ltd)
9429032589689
NZBN
2166658
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 23 Aug 2017
Building B, Unit B2
59 Apollo Drive
Albany 0632
New Zealand
Service & physical address used since 23 Aug 2018
Unit B1, 63 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Service address used since 16 Aug 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 196
Entity (NZ Limited Company) Dtr Trustee Services Limited
Shareholder NZBN: 9429033933788
Rd 3
Drury
2579
New Zealand
Individual Brett, Paul Gordon Unit B1, 63 Apollo Drive
Rosedale, Auckland
0632
New Zealand
Individual Brett, Deborah Jayne Unit B1, 63 Apollo Drive
Rosedale, Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Brett, Paul Gordon Rosedale
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Brett, Deborah Jayne Rosedale
Auckland
0632
New Zealand
Directors

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

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