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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Southey, Dean Alexander |
Raupo Crescent, Wharewaka, Taupo 3330 New Zealand |
05 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Southey, Gavin Paul |
Greytown 5712 New Zealand |
07 Apr 2003 - 16 Dec 2024 |
| Individual | Southey, Gavin Paul |
Greytown 5712 New Zealand |
07 Apr 2003 - 16 Dec 2024 |
| Individual | Southey, Raewyn Audrey |
Greytown 5712 New Zealand |
07 Apr 2003 - 05 Jul 2019 |
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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