Build Fx Limited, a registered company, was registered on 02 May 2007. 9429033448671 is the NZBN it was issued. The company has been supervised by 2 directors: Glenn John Mitchell - an active director whose contract started on 02 May 2007,
Vita Lee Kneale - an active director whose contract started on 02 May 2007.
Updated on 03 May 2025, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Build Fx Limited had been using 116 Great South Road, Papakura, Papakura as their registered address until 26 Jul 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 23 Jan 2020 to 26 Jul 2022
Address: Suite 1, 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 25 Oct 2019 to 23 Jan 2020
Address: Suite 1, 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 08 Jun 2017 to 25 Oct 2019
Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Physical & registered address used from 25 Nov 2015 to 08 Jun 2017
Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 13 Nov 2013 to 25 Nov 2015
Address: C/-kinghan & Associates Limited, 2 Broadview Road, Opua, Northland New Zealand
Registered & physical address used from 09 Nov 2009 to 13 Nov 2013
Address: 103 Melanesia Road, Kohimarama, Auckland
Physical & registered address used from 24 Apr 2008 to 09 Nov 2009
Address: C/-hayes Knight Nz Limited, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 02 May 2007 to 24 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Kneale, Vita Lee |
Rd 1 Pokeno |
02 May 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mitchell, Glenn John |
Rd 1 Pokeno |
02 May 2007 - |
Glenn John Mitchell - Director
Appointment date: 02 May 2007
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 02 May 2007
Vita Lee Kneale - Director
Appointment date: 02 May 2007
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 02 May 2007
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