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Build Smart Group Limited

Type: NZ Limited Company (Ltd)
9429034880593
NZBN
1612646
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
30 Parkway Drive
Mairangi Bay
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Jun 2009
30 Parkway Drive
Mairangi Bay
Other (Address for Records) & records address (Address for Records) used since 22 Jun 2009
30 Parkway Drive
Mairangi Bay New Zealand
Physical & registered & service address used since 26 Jun 2009

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 19 Apr 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.

Addresses

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

Contact info
64 21 958218
19 Feb 2019 Phone
ralph@buildsmartgroup.co.nz
20 Feb 2024 nzbn-reserved-invoice-email-address-purpose
ralph.hill@xtra.co.nz
19 Feb 2019 Email
buildsmartgroup.co.nz
20 Feb 2024 Website
lofthomesandgarages.co.nz
20 Feb 2024 Website
lofthomesandgarages.co.nz
19 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Hill, Ralph William Northcote
Auckland
0627
New Zealand
Individual Morgan, Bronwyn Ann Northcote
Auckland
0627
New Zealand
Entity (NZ Limited Company) Hill Morgan Trustees Limited
Shareholder NZBN: 9429042260332
Albany
Auckland
Null 0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hill, Ralph William Northcote
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morgan, Bronwyn Ann Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Jim Mt Albert

New Zealand
Entity Ba6 Construction Limited
Shareholder NZBN: 9429030088955
Company Number: 4609819
Takapuna
Auckland
Null 0622
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity Ba6 Construction Limited
Shareholder NZBN: 9429030088955
Company Number: 4609819
Takapuna
Auckland
Null 0622
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Directors

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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Northbay Enterprises Limited
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Ross Watson Toolmakers Limited
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