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Build South Limited

Type: NZ Limited Company (Ltd)
9429035339014
NZBN
1524115
Company Number
Registered
Company Status
Current address
85 Oreti Road
Rd 9
Invercargill 9879
New Zealand
Registered & physical & service address used since 30 Mar 2022

Build South Limited, a registered company, was registered on 18 Jun 2004. 9429035339014 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Philip John Matthew Pasco - an active director whose contract began on 18 Jun 2004,
Stephen Thomas Taylor - an inactive director whose contract began on 20 Sep 2006 and was terminated on 01 Dec 2010,
Paul Ernest Edward Gray - an inactive director whose contract began on 18 Jun 2004 and was terminated on 31 Mar 2009,
Mark Charles Roskilley - an inactive director whose contract began on 18 Jun 2004 and was terminated on 01 Feb 2005,
Kirsten Leigh Addie - an inactive director whose contract began on 18 Jun 2004 and was terminated on 01 Feb 2005.
Last updated on 31 May 2025, the BizDb database contains detailed information about 1 address: 85 Oreti Road, Rd 9, Invercargill, 9879 (type: registered, physical).
Build South Limited had been using 136 Spey Street, Invercargill as their registered address until 30 Mar 2022.
One entity controls all company shares (exactly 1000 shares) - Pasco, Philip John Matthew - located at 9879, Lincoln, Lincoln.

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 31 May 2018 to 30 Mar 2022

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Aug 2016 to 31 May 2018

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 30 Jan 2015 to 25 Aug 2016

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Registered address used from 09 Jun 2006 to 30 Jan 2015

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Physical address used from 20 Dec 2005 to 30 Jan 2015

Address: C/-flintoffs, 85 Gala Street, Invercargill

Physical address used from 18 Jun 2004 to 20 Dec 2005

Address: C/-flintoffs, 85 Gala Street, Invercargill

Registered address used from 18 Jun 2004 to 09 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Pasco, Philip John Matthew Lincoln
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Stephen Thomas Invercargill

New Zealand
Individual Gray, Paul Ernest Edward Invercargill
Entity Prepsam Properties Limited
Shareholder NZBN: 9429036046775
Company Number: 1289594
Entity Prepsam Properties Limited
Shareholder NZBN: 9429036046775
Company Number: 1289594
Directors

Philip John Matthew Pasco - Director

Appointment date: 18 Jun 2004

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 16 Jan 2017

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 23 May 2018

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 03 Dec 2019


Stephen Thomas Taylor - Director (Inactive)

Appointment date: 20 Sep 2006

Termination date: 01 Dec 2010

Address: Georgetown, Invercargill, 9812 New Zealand

Address used since 26 May 2010


Paul Ernest Edward Gray - Director (Inactive)

Appointment date: 18 Jun 2004

Termination date: 31 Mar 2009

Address: Invercargill,

Address used since 18 Jun 2004


Mark Charles Roskilley - Director (Inactive)

Appointment date: 18 Jun 2004

Termination date: 01 Feb 2005

Address: Makarewa, R D 6, Invercargill,

Address used since 18 Jun 2004


Kirsten Leigh Addie - Director (Inactive)

Appointment date: 18 Jun 2004

Termination date: 01 Feb 2005

Address: Invercargill,

Address used since 18 Jun 2004

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