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Build Unique Limited

Type: NZ Limited Company (Ltd)
9429032988628
NZBN
2072725
Company Number
Registered
Company Status
Current address
115 Laing Road
Rd 1
Papakura 2580
New Zealand
Other address (Address For Share Register) used since 27 May 2016
82b Boyd Road
Rd 4
Clarks Beach 2679
New Zealand
Registered & physical & service address used since 06 Sep 2022

Build Unique Limited, a registered company, was registered on 18 Dec 2007. 9429032988628 is the number it was issued. This company has been run by 1 director, named Duane Clifton Turner - an active director whose contract started on 18 Dec 2007.
Last updated on 06 Jun 2025, our database contains detailed information about 2 addresses the company registered, specifically: 82B Boyd Road, Rd 4, Clarks Beach, 2679 (registered address),
82B Boyd Road, Rd 4, Clarks Beach, 2679 (physical address),
82B Boyd Road, Rd 4, Clarks Beach, 2679 (service address),
115 Laing Road, Rd 1, Papakura, 2580 (other address) among others.
Build Unique Limited had been using 538 Aka Aka Road, Rd 3, Pukekohe 2678, Rd 1, Papakura as their registered address up until 06 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 538 Aka Aka Road, Rd 3, Pukekohe 2678, Rd 1, Papakura, 2678 New Zealand

Registered & physical address used from 24 Dec 2021 to 06 Sep 2022

Address #2: 115 Laing Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 16 Jun 2015 to 24 Dec 2021

Address #3: 10 Eastern Drain Road, Rd 2, Waiuku, 2682 New Zealand

Physical & registered address used from 03 Dec 2013 to 16 Jun 2015

Address #4: 18 Hyland Place, Rd 1, Waiuku, 2681 New Zealand

Physical & registered address used from 27 Apr 2011 to 03 Dec 2013

Address #5: Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand

Registered & physical address used from 28 May 2010 to 27 Apr 2011

Address #6: Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland

Physical & registered address used from 18 Dec 2007 to 28 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lewer, Andrea Rochelle Rd 4
Clarks Beach
2679
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Turner, Duane Clifton Rd 4
Clarks Beach
2679
New Zealand
Directors

Duane Clifton Turner - Director

Appointment date: 18 Dec 2007

Address: Rd 4, Clarks Beach, 2679 New Zealand

Address used since 29 Aug 2022

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 27 May 2016

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