New Zealand Build Limited, a registered company, was launched on 08 Jan 2007. 9429033673820 is the NZ business identifier it was issued. This company has been managed by 1 director, named Troy Nathan Earl - an active director whose contract began on 08 Jan 2007.
Updated on 15 May 2025, our database contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: registered, physical).
New Zealand Build Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address up until 24 Mar 2015.
A total of 300000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 100000 shares (33.33 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 200000 shares (66.67 per cent).
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 07 May 2012 to 24 Mar 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Registered & physical address used from 14 Aug 2008 to 07 May 2012
Address: Level 1, 116 Riccarton, Riccarton, Christchurch
Registered & physical address used from 08 Jan 2007 to 14 Aug 2008
Basic Financial info
Total number of Shares: 300000
Annual return filing month: August
Annual return last filed: 06 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Individual | Earl, Fleur Alice |
Rd 1 Darfield 7571 New Zealand |
18 Aug 2016 - |
| Director | Earl, Troy Nathan |
Rd 1 Darfield 7571 New Zealand |
26 Aug 2015 - |
| Entity (NZ Limited Company) | Latimer Trustees 2006 Limited Shareholder NZBN: 9429034403822 |
Moorhouse Ave Christchurch 8141 New Zealand |
08 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Earl 2006 Trust Limited Shareholder NZBN: 9429033670959 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
08 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baylis, Jason Alexander |
Burwood Christchurch New Zealand |
08 Jan 2007 - 26 Aug 2015 |
| Individual | Sinclair, Kylie Michelle |
Christchurch New Zealand |
08 Jan 2007 - 26 Aug 2015 |
| Individual | Earl, Fluer Alice |
Darfield Darfield 7510 New Zealand |
26 Aug 2015 - 18 Aug 2016 |
Troy Nathan Earl - Director
Appointment date: 08 Jan 2007
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 17 Aug 2022
Address: Darfield, Darfield, 7510 New Zealand
Address used since 26 Aug 2015
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