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Buildtek Specialities Limited

Type: NZ Limited Company (Ltd)
9429034142554
NZBN
1810688
Company Number
Registered
Company Status
98645500
GST Number
Current address
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 18 Aug 2011
265 Spur Road
Rd 3
Silverdale 0993
New Zealand
Physical & service address used since 16 Dec 2014

Buildtek Specialities Limited, a registered company, was registered on 05 May 2006. 9429034142554 is the NZ business identifier it was issued. The company has been run by 2 directors: Sheela Thomas - an active director whose contract started on 05 May 2006,
Karakattu Thomas Eapen - an active director whose contract started on 05 May 2006.
Updated on 09 May 2024, our database contains detailed information about 2 addresses this company uses, specifically: 265 Spur Road, Rd 3, Silverdale, 0993 (physical address),
265 Spur Road, Rd 3, Silverdale, 0993 (service address),
40 Taharoto Road, Takapuna, Auckland, 0622 (registered address).
Buildtek Specialities Limited had been using 45 Mandeville Place, The Palms, Albany, Auckland as their physical address up until 16 Dec 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 45 Mandeville Place, The Palms, Albany, Auckland New Zealand

Physical address used from 03 Jan 2008 to 16 Dec 2014

Address #2: 45 Mandeville Place, The Palms, Albany, Auckland New Zealand

Registered address used from 03 Jan 2008 to 18 Aug 2011

Address #3: 8 Azure Grove, Unsworth Heights, Auckland

Physical & registered address used from 05 May 2006 to 03 Jan 2008

Contact info
64 9 4413581
14 Aug 2018 Phone
sheela.thomas@imcl.co.nz
17 Aug 2020 nzbn-reserved-invoice-email-address-purpose
sheelathom@hotmail.com
14 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thomas, Sheela Rd 3
Silverdale
0993
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Eapen, Karakattu Thomas Rd 3
Silverdale
0993
New Zealand
Directors

Sheela Thomas - Director

Appointment date: 05 May 2006

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 08 Dec 2014


Karakattu Thomas Eapen - Director

Appointment date: 05 May 2006

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 08 Dec 2014