Build Smart Group Limited, a registered company, was started on 16 Mar 2005. 9429034880593 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been managed by 2 directors: Ralph William Hill - an active director whose contract started on 16 Mar 2005,
Bronwyn Ann Morgan - an inactive director whose contract started on 16 Mar 2005 and was terminated on 11 May 2016.
Updated on 17 Aug 2024, our database contains detailed information about 1 address: 8A Parity Place, Hillcrest, Auckland, 0627 (type: registered, service).
Build Smart Group Limited had been using 8 Durbin Court, Greenhithe as their physical address up until 26 Jun 2009.
More names for this company, as we identified at BizDb, included: from 16 Mar 2005 to 17 Apr 2008 they were named Rbh02 Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 8a Parity Place, Hillcrest, Auckland, 0627 New Zealand
Postal & office & delivery address used from 20 Feb 2024
Address #5: 8a Parity Place, Hillcrest, Auckland, 0627 New Zealand
Registered & service address used from 05 Mar 2024
Previous addresses
Address #1: 8 Durbin Court, Greenhithe
Physical & registered address used from 25 May 2007 to 26 Jun 2009
Address #2: 9 Churchouse Road, Greenhithe
Registered & physical address used from 16 Mar 2005 to 25 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Hill, Ralph William |
Northcote Auckland 0627 New Zealand |
16 Mar 2005 - |
Individual | Morgan, Bronwyn Ann |
Northcote Auckland 0627 New Zealand |
16 Mar 2005 - |
Entity (NZ Limited Company) | Hill Morgan Trustees Limited Shareholder NZBN: 9429042260332 |
Albany Auckland Null 0632 New Zealand |
06 May 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hill, Ralph William |
Northcote Auckland 0627 New Zealand |
16 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Morgan, Bronwyn Ann |
Northcote Auckland 0627 New Zealand |
16 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Jim |
Mt Albert New Zealand |
16 Mar 2005 - 26 Jul 2013 |
Entity | Ba6 Construction Limited Shareholder NZBN: 9429030088955 Company Number: 4609819 |
Takapuna Auckland Null 0622 New Zealand |
06 May 2016 - 13 Aug 2020 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
26 Jul 2013 - 06 May 2016 | |
Entity | Ba6 Construction Limited Shareholder NZBN: 9429030088955 Company Number: 4609819 |
Takapuna Auckland Null 0622 New Zealand |
06 May 2016 - 13 Aug 2020 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
26 Jul 2013 - 06 May 2016 |
Ralph William Hill - Director
Appointment date: 16 Mar 2005
Address: Northcote, Auckland, 0627 New Zealand
Address used since 07 Feb 2012
Bronwyn Ann Morgan - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 11 May 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 07 Feb 2012
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