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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lewer, Andrea Rochelle |
Rd 4 Clarks Beach 2679 New Zealand |
18 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Turner, Duane Clifton |
Rd 4 Clarks Beach 2679 New Zealand |
18 Dec 2007 - |
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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