Build Safe Homes Limited, a registered company, was registered on 06 Aug 2002. 9429036380336 is the NZ business identifier it was issued. This company has been run by 5 directors: Gerard Van Tilborg - an active director whose contract started on 05 Sep 2002,
James Peter Van Tilborg - an inactive director whose contract started on 22 Aug 2006 and was terminated on 27 Feb 2010,
Adrian Keeling - an inactive director whose contract started on 17 Jun 2003 and was terminated on 31 Mar 2007,
Gary Wallace Morrison - an inactive director whose contract started on 05 Sep 2002 and was terminated on 10 Mar 2003,
Adrian Keeling - an inactive director whose contract started on 06 Aug 2002 and was terminated on 05 Sep 2002.
Updated on 10 May 2025, our data contains detailed information about 1 address: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (category: physical, service).
Build Safe Homes Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their registered address up to 23 Feb 2021.
Past names used by this company, as we found at BizDb, included: from 06 Aug 2002 to 16 Apr 2007 they were named Build Safe Homes North Island Limited.
A single entity owns all company shares (exactly 100 shares) - Gvt Consulting Limited - located at 3110, Northcote, Auckland.
Previous addresses
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Mar 2019 to 23 Feb 2021
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 14 Mar 2018 to 06 Mar 2019
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 14 Nov 2011 to 14 Mar 2018
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 14 Nov 2011 to 06 Mar 2019
Address: 48 Diana Drive, Wairau Valley, North Shore City, 0627 New Zealand
Registered & physical address used from 15 Feb 2011 to 14 Nov 2011
Address: L1, 171 Target Road, Glenfield, Auckland New Zealand
Physical address used from 13 Sep 2004 to 15 Feb 2011
Address: 171 Target Road, Glenfield, Auckland New Zealand
Registered address used from 13 Sep 2004 to 15 Feb 2011
Address: Build Safe Homes, 1st Floor, 171 Traget Road, Glenfield
Registered & physical address used from 24 Jun 2003 to 13 Sep 2004
Address: C/- De Lautour & Co, Chartered Accountan, 1st Floor, 171 Target Road, Glenfield, Auckland
Registered & physical address used from 06 Aug 2002 to 24 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Gvt Consulting Limited |
Northcote Auckland 0748 New Zealand |
06 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zob Limited Shareholder NZBN: 9429038051289 Company Number: 864775 |
06 Aug 2002 - 27 Jun 2010 | |
| Entity | Zob Limited Shareholder NZBN: 9429038051289 Company Number: 864775 |
06 Aug 2002 - 27 Jun 2010 |
Gerard Van Tilborg - Director
Appointment date: 05 Sep 2002
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 27 Feb 2010
James Peter Van Tilborg - Director (Inactive)
Appointment date: 22 Aug 2006
Termination date: 27 Feb 2010
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 27 Feb 2010
Adrian Keeling - Director (Inactive)
Appointment date: 17 Jun 2003
Termination date: 31 Mar 2007
Address: Glenfield, Auckland,
Address used since 17 Jun 2003
Gary Wallace Morrison - Director (Inactive)
Appointment date: 05 Sep 2002
Termination date: 10 Mar 2003
Address: Takapuna, Auckland,
Address used since 05 Sep 2002
Adrian Keeling - Director (Inactive)
Appointment date: 06 Aug 2002
Termination date: 05 Sep 2002
Address: Glenfield, Auckland,
Address used since 06 Aug 2002
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