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Build Smart Otago Limited

Type: NZ Limited Company (Ltd)
9429033247229
NZBN
1966035
Company Number
Registered
Company Status
Current address
25 Mailer St
Dunedin 9040
New Zealand
Service & physical address used since 06 Nov 2013
9 Willis Street
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 20 Nov 2018

Build Smart Otago Limited, a registered company, was launched on 12 Jul 2007. 9429033247229 is the NZ business identifier it was issued. This company has been run by 3 directors: Glen Rowan Williamson - an active director whose contract started on 12 Jul 2007,
Shane Justin Crossan - an active director whose contract started on 01 Dec 2015,
James Richard Newman - an inactive director whose contract started on 12 Jul 2007 and was terminated on 01 Apr 2008.
Updated on 16 May 2025, the BizDb data contains detailed information about 1 address: 9 Willis Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Build Smart Otago Limited had been using 8 Ayr Street, Kaikorai, Dunedin as their registered address up to 20 Nov 2018.
Former names for this company, as we established at BizDb, included: from 12 Jul 2007 to 18 Oct 2010 they were named Property Investment Construction Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 200 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 800 shares (80%).

Addresses

Previous addresses

Address #1: 8 Ayr Street, Kaikorai, Dunedin, 9010 New Zealand

Registered address used from 27 Oct 2010 to 20 Nov 2018

Address #2: Kelly & Co Limited, Chartered Accountants, 25 Mailer St, Dunedin New Zealand

Physical address used from 12 Jul 2007 to 06 Nov 2013

Address #3: 61 Kirkcaldy Street, St Kilda, Dunedin New Zealand

Registered address used from 12 Jul 2007 to 27 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Hasic Limited
Shareholder NZBN: 9429042242208
Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 800
Entity (NZ Limited Company) Buildsmart Investments Limited
Shareholder NZBN: 9429041198490
Mornington
Dunedin
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williamson, Glen Rowan Kaikorai
Dunedin
9010
New Zealand
Individual Williamson, Casey Kaikorai
Dunedin
9010
New Zealand
Individual Newman, James Richard Dunedin
Directors

Glen Rowan Williamson - Director

Appointment date: 12 Jul 2007

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 12 Oct 2021

Address: Kaikorai, Dunedin, 9010 New Zealand

Address used since 18 Oct 2010


Shane Justin Crossan - Director

Appointment date: 01 Dec 2015

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 12 Nov 2018

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 01 Dec 2015


James Richard Newman - Director (Inactive)

Appointment date: 12 Jul 2007

Termination date: 01 Apr 2008

Address: Dunedin,

Address used since 12 Jul 2007