Bildnz Limited, a registered company, was registered on 24 Nov 2006. 9429033732831 is the NZ business number it was issued. This company has been managed by 6 directors: Brett Allan Russell - an active director whose contract began on 01 Dec 2006,
Mark James Irvine - an active director whose contract began on 01 Dec 2006,
Philip Michael Smith - an inactive director whose contract began on 19 Oct 2007 and was terminated on 25 Sep 2008,
Thomas Wilton Sturgess - an inactive director whose contract began on 19 Oct 2007 and was terminated on 25 Sep 2008,
Brent Rodney Ng Lawgun - an inactive director whose contract began on 24 Nov 2006 and was terminated on 03 Oct 2007.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 7 Monahan Road, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Bildnz Limited had been using 781 Great South Road, Penrose, Auckland as their registered address up until 07 Sep 2016.
Other names used by the company, as we found at BizDb, included: from 24 Nov 2006 to 17 Jan 2007 they were called Motutapu Limited.
A total of 20971637 shares are issued to 8 shareholders (4 groups). The first group is comprised of 360000 shares (1.72 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 746249 shares (3.56 per cent). Lastly we have the next share allotment (4228742 shares 20.16 per cent) made up of 1 entity.
Previous address
Address #1: 781 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 24 Nov 2006 to 07 Sep 2016
Basic Financial info
Total number of Shares: 20971637
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 360000 | |||
| Entity (NZ Limited Company) | Bildnz Share Plan Trustee Limited Shareholder NZBN: 9429033059228 |
Mount Wellington Auckland 1060 New Zealand |
18 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 746249 | |||
| Entity (NZ Limited Company) | Mni Holdings Limited Shareholder NZBN: 9429034187616 |
Tauranga Tauranga 3110 New Zealand |
05 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 4228742 | |||
| Entity (NZ Limited Company) | Tangiora Holdings Limited Shareholder NZBN: 9429033794679 |
Newmarket Auckland 1023 New Zealand |
05 Dec 2006 - |
| Shares Allocation #4 Number of Shares: 15636646 | |||
| Individual | Russell-smith, Kerin Suzanne |
Epsom Auckland 1023 New Zealand |
05 Dec 2006 - |
| Individual | Russell, Brett Allan |
St Heliers Auckland 1071 New Zealand |
05 Dec 2006 - |
| Individual | Russell, Jacqueline Leigh |
Parnell Auckland 1052 New Zealand |
05 Dec 2006 - |
| Individual | Teague, John William |
Milford Auckland New Zealand |
05 Dec 2006 - |
| Individual | Russell, Lynne Janette |
Parnell Auckland New Zealand |
05 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kawau Group Limited (in Liq) Shareholder NZBN: 9429034632963 Company Number: 1670345 |
24 Nov 2006 - 24 Sep 2008 | |
| Individual | Russell, Alfred John |
Parnell Auckland New Zealand |
05 Dec 2006 - 04 Apr 2012 |
| Entity | Kawau Group Limited (in Liq) Shareholder NZBN: 9429034632963 Company Number: 1670345 |
24 Nov 2006 - 24 Sep 2008 |
Brett Allan Russell - Director
Appointment date: 01 Dec 2006
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 12 Oct 2009
Mark James Irvine - Director
Appointment date: 01 Dec 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Sep 2022
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 12 Oct 2009
Philip Michael Smith - Director (Inactive)
Appointment date: 19 Oct 2007
Termination date: 25 Sep 2008
Address: Waiheke Island,
Address used since 19 Oct 2007
Thomas Wilton Sturgess - Director (Inactive)
Appointment date: 19 Oct 2007
Termination date: 25 Sep 2008
Address: Nelson,
Address used since 19 Oct 2007
Brent Rodney Ng Lawgun - Director (Inactive)
Appointment date: 24 Nov 2006
Termination date: 03 Oct 2007
Address: Herne Bay, Auckland,
Address used since 24 Nov 2006
Paul Chrystall - Director (Inactive)
Appointment date: 24 Nov 2006
Termination date: 03 Oct 2007
Address: Epsom, Auckland,
Address used since 24 Nov 2006
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