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E Build Limited

Type: NZ Limited Company (Ltd)
9429036920518
NZBN
1134979
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
128 G Park Road
Miramar, Wellington New Zealand
Registered address used since 27 Sep 2006
128 G Park Rd
Miramar
Wellington New Zealand
Physical & service address used since 20 Aug 2007
Po Box 14720
Kilbirnie
Wellington 6241
New Zealand
Postal address used since 02 Sep 2020

E Build Limited, a registered company, was started on 21 May 2001. 9429036920518 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. The company has been managed by 1 director, named Tony Robert Hodson - an active director whose contract began on 21 May 2001.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 5 addresses this company uses, namely: Unit G 128 Park Road, Miramar, Wellington, 6022 (delivery address),
Po Box 14720, Kilbirnie, Wellington, 6241 (postal address),
Unit G 128 Park Road, Miramar, Wellington, 6022 (office address),
128 G Park Rd, Miramar, Wellington (physical address) among others.
E Build Limited had been using 40 Ahuriri Street, Strathmore, Wellington as their registered address until 27 Sep 2006.
A total of 3000 shares are allotted to 5 shareholders (3 groups). The first group includes 2970 shares (99 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 6 shares (0.2 per cent). Finally we have the next share allocation (24 shares 0.8 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit G 128 Park Road, Miramar, Wellington, 6022 New Zealand

Office address used from 02 Sep 2020

Address #5: Unit G 128 Park Road, Miramar, Wellington, 6022 New Zealand

Delivery address used from 07 Sep 2021

Principal place of activity

Unit G 128 Park Road, Miramar, Wellington, 6022 New Zealand


Previous addresses

Address #1: 40 Ahuriri Street, Strathmore, Wellington

Registered address used from 30 Sep 2002 to 27 Sep 2006

Address #2: 40 Ahuriri Street, Strathmore, Wellington

Physical address used from 27 Sep 2002 to 20 Aug 2007

Address #3: 48 Devonshire Road, Miramar, Wellington

Physical address used from 21 May 2001 to 27 Sep 2002

Address #4: 48 Devonshire Road, Miramar, Wellington

Registered address used from 21 May 2001 to 30 Sep 2002

Contact info
64 4 3807414
Phone
accounts@ebuild.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
ebuild.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2970
Entity (NZ Limited Company) Duncan Cotterill Trustee (hodson) Limited
Shareholder NZBN: 9429050944330
Wellington Central
Wellington
6011
New Zealand
Individual Hodson, Claire Strathmore Park
Wellington
6022
New Zealand
Individual Hodson, Tony Robert Strathmore
Wellington
Shares Allocation #2 Number of Shares: 6
Individual Hodson, Claire Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Hodson, Tony Robert Strathmore
Wellington
Directors

Tony Robert Hodson - Director

Appointment date: 21 May 2001

Address: Strathmore, Wellington, 6022 New Zealand

Address used since 21 May 2001

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