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Build West Auckland Limited

Type: NZ Limited Company (Ltd)
9429033023878
NZBN
2059800
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 28 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Mckinley, Denese Fay Te Atatu Peninsula
Waitakere 0610

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Mckinley, Anne-marie Te Atatu Peninsula
Waitakere 0610

New Zealand
Directors

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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