Buildable Layouts Limited, a registered company, was incorporated on 30 Mar 2007. 9429033499789 is the NZ business number it was issued. The company has been run by 2 directors: Kurt Conway Van Leeuwen - an active director whose contract started on 30 Mar 2007,
Kurt Van Leeuwen - an active director whose contract started on 30 Mar 2007.
Last updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (category: physical, service).
Buildable Layouts Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 06 Aug 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 03 Nov 2014 to 06 Aug 2021
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 24 Oct 2014 to 06 Aug 2021
Address: Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland New Zealand
Registered address used from 03 May 2007 to 03 Nov 2014
Address: Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland New Zealand
Physical address used from 03 May 2007 to 24 Oct 2014
Address: 2/9 Bowling Ave, Epsom, Auckland
Physical & registered address used from 30 Mar 2007 to 03 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 22 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 |
Ponsonby Auckland 1011 New Zealand |
09 Feb 2012 - |
| Individual | Van Leeuwen, Kurt |
Remuera Auckland 1050 New Zealand |
30 Mar 2007 - |
| Individual | Van Leeuwen, Janine |
Remuera Auckland 1050 New Zealand |
30 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Van Leeuwen, Janine |
Remuera Auckland 1050 New Zealand |
30 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Van Leeuwen, Kurt |
Remuera Auckland 1050 New Zealand |
30 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Halse, Graeme William |
Epsom Auckland New Zealand |
30 Jul 2008 - 31 Aug 2011 |
Kurt Conway Van Leeuwen - Director
Appointment date: 30 Mar 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2022
Kurt Van Leeuwen - Director
Appointment date: 30 Mar 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Oct 2014
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