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Build Docs Limited

Type: NZ Limited Company (Ltd)
9429035618713
NZBN
1468636
Company Number
Registered
Company Status
Current address
7 Stockyard Crescent
Pukekohe
Pukekohe 2120
New Zealand
Physical & service & registered address used since 28 Jun 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Nicholson, Rochelle Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Welch M & N Trustees Limited
Shareholder NZBN: 9429034896334
Company Number: 1610013
Entity Eglon Investments Limited
Shareholder NZBN: 9429031499798
Company Number: 2512411
Entity Brealey Trustees Limited
Shareholder NZBN: 9429035223054
Company Number: 1547267
Entity Welch M & N Trustees Limited
Shareholder NZBN: 9429034896334
Company Number: 1610013
Entity Eglon Investments Limited
Shareholder NZBN: 9429031499798
Company Number: 2512411
Individual Nicholson, Grant Peter Whitby
Wellington
Individual Nicholson, Brian Peter Papatoetoe
Auckland
Entity Brealey Trustees Limited
Shareholder NZBN: 9429035223054
Company Number: 1547267
Directors

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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