Build West Auckland Limited was started on 26 Nov 2007 and issued an NZ business number of 9429033023878. The registered LTD company has been managed by 2 directors: Anne-Marie Mckinley - an active director whose contract began on 26 Nov 2007,
Denese Fay Mckinley - an active director whose contract began on 26 Nov 2007.
As stated in our database (last updated on 12 May 2025), the company filed 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Until 28 Sep 2021, Build West Auckland Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Mckinley, Denese Fay (an individual) located at Te Atatu Peninsula, Waitakere 0610.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Mckinley, Anne-Marie - located at Te Atatu Peninsula, Waitakere 0610.
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 03 Nov 2015 to 28 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 01 Nov 2011 to 03 Nov 2015
Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 05 Oct 2009 to 01 Nov 2011
Address: 280 Great South Road, Greenlane, Auckland New Zealand
Physical address used from 05 Oct 2009 to 01 Nov 2011
Address: C/o Mazur & Co Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland
Registered & physical address used from 26 Nov 2007 to 05 Oct 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 09 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Mckinley, Denese Fay |
Te Atatu Peninsula Waitakere 0610 New Zealand |
26 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Mckinley, Anne-marie |
Te Atatu Peninsula Waitakere 0610 New Zealand |
26 Nov 2007 - |
Anne-marie Mckinley - Director
Appointment date: 26 Nov 2007
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 26 Nov 2007
Denese Fay Mckinley - Director
Appointment date: 26 Nov 2007
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 26 Nov 2007
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