Build Docs Limited was incorporated on 18 Dec 2003 and issued a New Zealand Business Number of 9429035618713. This registered LTD company has been managed by 6 directors: Rochelle Nicholson - an active director whose contract started on 18 May 2007,
Shane Colin Brealey - an inactive director whose contract started on 18 May 2007 and was terminated on 30 Nov 2011,
Jeremy Carlton Hay - an inactive director whose contract started on 30 Jul 2010 and was terminated on 30 Nov 2011,
Mark Bruce Welch - an inactive director whose contract started on 18 May 2007 and was terminated on 30 Jul 2010,
Grant Peter Nicholson - an inactive director whose contract started on 18 Dec 2003 and was terminated on 11 Jun 2007.
According to our data (updated on 05 May 2025), this company filed 1 address: 7 Stockyard Crescent, Pukekohe, Pukekohe, 2120 (types include: physical, service).
Until 28 Jun 2018, Build Docs Limited had been using Unit G, 7 Tobin Street, Pukekohe as their registered address.
BizDb found old names for this company: from 18 Dec 2003 to 18 May 2007 they were called Geenz Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nicholson, Rochelle (an individual) located at Pukekohe, Pukekohe postcode 2120.
Previous addresses
Address: Unit G, 7 Tobin Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 23 Jun 2017 to 28 Jun 2018
Address: Unit 6, 23 Creek Street, Drury, Auckland, 2113 New Zealand
Registered & physical address used from 21 Oct 2015 to 23 Jun 2017
Address: 3a Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 02 Jul 2013 to 21 Oct 2015
Address: 12 Nypa Way, Somerville, Auckland, 2014 New Zealand
Registered & physical address used from 08 Dec 2011 to 02 Jul 2013
Address: 108 Mt Eden Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 18 Jun 2007 to 08 Dec 2011
Address: Unit 13 / 533 Great South Road, Papatoetoe, Auckland
Registered & physical address used from 18 Dec 2003 to 18 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 17 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Nicholson, Rochelle |
Pukekohe Pukekohe 2120 New Zealand |
11 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Welch M & N Trustees Limited Shareholder NZBN: 9429034896334 Company Number: 1610013 |
11 Jun 2007 - 30 Jul 2010 | |
| Entity | Eglon Investments Limited Shareholder NZBN: 9429031499798 Company Number: 2512411 |
30 Jul 2010 - 30 Nov 2011 | |
| Entity | Brealey Trustees Limited Shareholder NZBN: 9429035223054 Company Number: 1547267 |
11 Jun 2007 - 30 Nov 2011 | |
| Entity | Welch M & N Trustees Limited Shareholder NZBN: 9429034896334 Company Number: 1610013 |
11 Jun 2007 - 30 Jul 2010 | |
| Entity | Eglon Investments Limited Shareholder NZBN: 9429031499798 Company Number: 2512411 |
30 Jul 2010 - 30 Nov 2011 | |
| Individual | Nicholson, Grant Peter |
Whitby Wellington |
28 Jun 2004 - 28 Jun 2004 |
| Individual | Nicholson, Brian Peter |
Papatoetoe Auckland |
18 Dec 2003 - 11 Jun 2007 |
| Entity | Brealey Trustees Limited Shareholder NZBN: 9429035223054 Company Number: 1547267 |
11 Jun 2007 - 30 Nov 2011 |
Rochelle Nicholson - Director
Appointment date: 18 May 2007
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 20 Jun 2018
Address: Pukekohe, 2120 New Zealand
Address used since 15 Jun 2017
Address: Drury, Auckland, 2113 New Zealand
Address used since 13 Oct 2015
Shane Colin Brealey - Director (Inactive)
Appointment date: 18 May 2007
Termination date: 30 Nov 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 May 2010
Jeremy Carlton Hay - Director (Inactive)
Appointment date: 30 Jul 2010
Termination date: 30 Nov 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jul 2010
Mark Bruce Welch - Director (Inactive)
Appointment date: 18 May 2007
Termination date: 30 Jul 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 May 2007
Grant Peter Nicholson - Director (Inactive)
Appointment date: 18 Dec 2003
Termination date: 11 Jun 2007
Address: Whitby, Wellington,
Address used since 28 Jun 2004
Brian Peter Nicholson - Director (Inactive)
Appointment date: 18 Dec 2003
Termination date: 11 Jun 2007
Address: Papatoetoe, Auckland,
Address used since 18 Dec 2003
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