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City Build Construction Limited

Type: NZ Limited Company (Ltd)
9429036997466
NZBN
1117914
Company Number
Registered
Company Status
Current address
Po Box 90128
Amc
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Mar 2002
Level 15
126 Vincent Street
Auckland New Zealand
Registered & physical & service address used since 03 Feb 2003

City Build Construction Limited, a registered company, was incorporated on 22 Feb 2001. 9429036997466 is the business number it was issued. The company has been run by 2 directors: Shayne Darryl Hubert - an active director whose contract started on 22 Feb 2001,
Mark Richard Bower - an active director whose contract started on 21 Mar 2002.
Last updated on 21 May 2025, BizDb's data contains detailed information about 1 address: Level 15, 126 Vincent Street, Auckland (category: registered, physical).
City Build Construction Limited had been using 150 Vincent Street, Auckland City as their registered address up to 03 Feb 2003.
Previous names used by this company, as we managed to find at BizDb, included: from 22 Feb 2001 to 11 Jun 2001 they were named Citybuild Construction Limited.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the next share allotment (498 shares 49.8%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 150 Vincent Street, Auckland City

Registered & physical address used from 31 Mar 2002 to 03 Feb 2003

Address #2: 20 Larchwood Avenue, Westmere, Auckland

Physical & registered address used from 22 Feb 2001 to 31 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hubert, Louise Catherine Ponsonby
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hubert, Shayne Darryl Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #5 Number of Shares: 498
Individual Hubert, Louise Catherine Ponsonby
Auckland

New Zealand
Individual Hubert, Shayne Darryl Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #6 Number of Shares: 498
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bower, Debra Louise Westmere
Auckland
Individual Bower, Debra Louise Omaha
0986
New Zealand
Individual Bower, Debra Louise Omaha
0986
New Zealand
Individual Bower, Mark Richard Omaha
0986
New Zealand
Individual Cox, David John Graeme Auckland 1010
Individual Bower, Mark Richard Westmere
Auckland
Entity Rennie Cox Trustees Limited
Shareholder NZBN: 9429034093641
Company Number: 1821616
Individual Bower, Mark Richard Omaha
0986
New Zealand
Entity Rennie Cox Trustees Limited
Shareholder NZBN: 9429034093641
Company Number: 1821616
Directors

Shayne Darryl Hubert - Director

Appointment date: 22 Feb 2001

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 Apr 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Mar 2010


Mark Richard Bower - Director

Appointment date: 21 Mar 2002

Address: Omaha, 0986 New Zealand

Address used since 19 Aug 2022

Address: Grey Lynn, Auckland, 1022 New Zealand

Address used since 21 Mar 2002