Buildfast Limited

Buildfast Limited, a registered company, was registered on 25 Jul 2005. 9429034652138 is the number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company has been categorised. The company has been managed by 7 directors: Mark Vincent Hubble - an active director whose contract started on 09 Jul 2021,
John Cullen - an inactive director whose contract started on 26 Feb 2020 and was terminated on 09 Jul 2021,
Gary Young - an inactive director whose contract started on 31 Jan 2008 and was terminated on 26 Feb 2020,
Karen Young - an inactive director whose contract started on 25 Jul 2005 and was terminated on 10 Oct 2009,
Gary Young - an inactive director whose contract started on 25 Jul 2005 and was terminated on 14 Sep 2007.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: Level 7A, 16 Anzac Ave, Auckland Central, Auckland, 1010 (office address),
Level 7A, 16 Anzac Ave, Auckland Central, Auckland, 1010 (registered address),
Level 7A, 16 Anzac Ave, Auckland Central, Auckland, 1010 (physical address),
Level 7A, 16 Anzac Ave, Auckland Central, Auckland, 1010 (service address) among others.
Buildfast Limited had been using 50 Rame Road, Greenhithe, Auckland as their registered address up to 10 Nov 2021.
Former names for this company, as we established at BizDb, included: from 16 Jan 2013 to 10 May 2017 they were named E-Carlease Limited, from 25 Jul 2005 to 16 Jan 2013 they were named Distribution Point Limited.
A single entity controls all company shares (exactly 4 shares) - Exophase Holdings Limited - located at 1010, 16 Anzac Ave, Auckland.

Principal place of activity

Level 7a, 16 Anzac Ave, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 50 Rame Road, Greenhithe, Auckland, 0631 New Zealand

Registered & physical address used from 08 Oct 2020 to 10 Nov 2021

Address #2: 24a Matipo Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 06 Mar 2020 to 08 Oct 2020

Address #3: Flat 3, 373 Hibiscus Coast Highway, Orewa, Auckland, 0931 New Zealand

Physical & registered address used from 16 Nov 2016 to 06 Mar 2020

Address #4: 18 Glenelg Road, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 03 Dec 2010 to 16 Nov 2016

Address #5: 189a Vipond Road, Stanmore Bay New Zealand

Registered & physical address used from 08 Feb 2008 to 03 Dec 2010

Address #6: 170 Pomona Street, Invercargill

Physical address used from 21 Sep 2007 to 08 Feb 2008

Address #7: 170 Pomona Street, Invercargill, Nz

Registered address used from 19 Sep 2007 to 08 Feb 2008

Address #8: 189 A Vipond Rd, Stanmore Bay, Whangaparaoa, Auckland

Physical address used from 25 Jul 2005 to 21 Sep 2007

Address #9: 189 A Vipond Rd, Stanmore Bay, Whangaparaoa, Auckland

Registered address used from 25 Jul 2005 to 19 Sep 2007

Previous Shareholders

Ultimate Holding Company

Mark Vincent Hubble - Director

Appointment date: 09 Jul 2021

John Cullen - Director (Inactive)

Appointment date: 26 Feb 2020

Termination date: 09 Jul 2021

Gary Young - Director (Inactive)

Appointment date: 31 Jan 2008

Termination date: 26 Feb 2020

Karen Young - Director (Inactive)

Appointment date: 25 Jul 2005

Termination date: 10 Oct 2009

Gary Young - Director (Inactive)

Appointment date: 25 Jul 2005

Termination date: 14 Sep 2007

Ronald Maddren Maddren - Director (Inactive)

Appointment date: 25 Jul 2005

Termination date: 14 Nov 2006

Elizabeth Maddren - Director (Inactive)

Appointment date: 25 Jul 2005

Termination date: 14 Nov 2006