The Build Company Limited

The Build Company Limited was registered on 01 Nov 2004 and issued an NZ business identifier of 9429035106302. The registered LTD company has been run by 4 directors: Sharn Chalmers - an active director whose contract began on 08 Feb 2010,
Diane Jane Mackenzie - an inactive director whose contract began on 01 Nov 2004 and was terminated on 09 May 2012,
Glen Thomas Mackenzie - an inactive director whose contract began on 01 Nov 2004 and was terminated on 08 Feb 2010,
Colin Thomas Mackenzie - an inactive director whose contract began on 01 Nov 2004 and was terminated on 08 Feb 2010.
According to BizDb's data (last updated on 22 Apr 2024), this company registered 1 address: 15A Annes Crescent, Wattle Downs, Auckland, 2103 (category: registered, physical).
Until 11 Oct 2023, The Build Company Limited had been using 15 St Annes Crescent, Wattle Downs, Auckland as their registered address.
BizDb found other names for this company: from 14 Mar 2005 to 10 May 2012 they were named Mackenzie & Sons 2005 Limited, from 01 Nov 2004 to 14 Mar 2005 they were named Garden View Homes Limited.
A total of 1400 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Chalmers, Sharn (an individual) located at Wattle Downs, Auckland postcode 2103.
Another group consists of 1 shareholder, holds 85.71 per cent shares (exactly 1200 shares) and includes
Mackenzie, Diane Jane - located at Wattledowns, Manurewa, Auckland.

Previous addresses

Address #1: 15 St Annes Crescent, Wattle Downs, Auckland, 2103 New Zealand

Registered address used from 22 Oct 2021 to 11 Oct 2023

Address #2: 4 Oakmont Place, Wattle Downs, Auckland, 2103 New Zealand

Physical & registered address used from 12 May 2010 to 22 Oct 2021

Address #3: 15 St Annes Crescent, Wattle Downs, Manukau 2103

Registered & physical address used from 07 May 2010 to 12 May 2010

Address #4: 19 St Annes Crescent, Wattledowns, Manurewa, Auckland

Registered & physical address used from 13 Oct 2005 to 07 May 2010

Address #5: 21 Mull Place, Mahia Park, Manurewa, Auckland

Physical & registered address used from 01 Nov 2004 to 13 Oct 2005

Previous Shareholders

Sharn Chalmers - Director

Appointment date: 08 Feb 2010

Diane Jane Mackenzie - Director (Inactive)

Appointment date: 01 Nov 2004

Termination date: 09 May 2012

Glen Thomas Mackenzie - Director (Inactive)

Appointment date: 01 Nov 2004

Termination date: 08 Feb 2010

Colin Thomas Mackenzie - Director (Inactive)

Appointment date: 01 Nov 2004

Termination date: 08 Feb 2010