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Build On Tech The Builder Limited

Type: NZ Limited Company (Ltd)
9429036085422
NZBN
1283129
Company Number
Registered
Company Status
Current address
Roseingrave & Vallance Limited
34 Bannister Street
Masterton 5810
New Zealand
Other address (Address For Share Register) used since 03 Oct 2011
Unit 1, 392 Queen Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 05 Oct 2020
25 Raupo Crescent
Wharewaka
Taupo 3330
New Zealand
Registered & service address used since 04 Sep 2024

Build On Tech The Builder Limited, a registered company, was started on 07 Apr 2003. 9429036085422 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Gawin Paul Southey - an active director whose contract began on 07 Apr 2003,
Dean Alexander Southey - an active director whose contract began on 23 Feb 2017,
Gavin Paul Southey - an inactive director whose contract began on 07 Apr 2003 and was terminated on 03 Jun 2019,
Raewyn Audrey Southey - an inactive director whose contract began on 23 Feb 2017 and was terminated on 03 Jun 2019.
Last updated on 24 May 2025, BizDb's data contains detailed information about 3 addresses the company registered, namely: 25 Raupo Crescent, Wharewaka, Taupo, 3330 (registered address),
25 Raupo Crescent, Wharewaka, Taupo, 3330 (service address),
Unit 1, 392 Queen Street, Masterton, Masterton, 5810 (registered address),
Unit 1, 392 Queen Street, Masterton, Masterton, 5810 (physical address) among others.
Build On Tech The Builder Limited had been using 38 Bannister Street, Masterton, Masterton as their physical address up to 05 Oct 2020.
A single entity owns all company shares (exactly 1000 shares) - Southey, Dean Alexander - located at 3330, Raupo Crescent,, Wharewaka, Taupo.

Addresses

Previous addresses

Address #1: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand

Physical & registered address used from 24 Oct 2017 to 05 Oct 2020

Address #2: 34 Bannister Street, Masterton, Masterton, 5810 New Zealand

Physical & registered address used from 10 Feb 2017 to 24 Oct 2017

Address #3: 37 North Street, Greytown, 5712 New Zealand

Physical & registered address used from 11 Oct 2011 to 10 Feb 2017

Address #4: 10 North Street, Greytown New Zealand

Physical & registered address used from 10 Nov 2008 to 11 Oct 2011

Address #5: 48 Naples Street, Martinborough

Registered & physical address used from 07 Apr 2003 to 10 Nov 2008

Contact info
admin@hcltd.co.nz
24 Sep 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 15 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Southey, Dean Alexander Raupo Crescent,
Wharewaka, Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Southey, Gavin Paul Greytown
5712
New Zealand
Individual Southey, Gavin Paul Greytown
5712
New Zealand
Individual Southey, Raewyn Audrey Greytown
5712
New Zealand
Directors

Gawin Paul Southey - Director

Appointment date: 07 Apr 2003

Address: Greytown, Greytown, 5712 New Zealand

Address used since 23 Feb 2017


Dean Alexander Southey - Director

Appointment date: 23 Feb 2017

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 27 Aug 2024

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 01 Oct 2019

Address: Greytown, Greytown, 5712 New Zealand

Address used since 23 Feb 2017


Gavin Paul Southey - Director (Inactive)

Appointment date: 07 Apr 2003

Termination date: 03 Jun 2019

Address: Greytown, Greytown, 5712 New Zealand

Address used since 15 Oct 2018


Raewyn Audrey Southey - Director (Inactive)

Appointment date: 23 Feb 2017

Termination date: 03 Jun 2019

Address: Greytown, Greytown, 5712 New Zealand

Address used since 15 Oct 2018

Address: Greytown, Greytown, 5712 New Zealand

Address used since 23 Feb 2017

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