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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hubert, Louise Catherine |
Ponsonby Auckland New Zealand |
22 Feb 2001 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hubert, Shayne Darryl |
Grey Lynn Auckland 1021 New Zealand |
22 Feb 2001 - |
| Shares Allocation #5 Number of Shares: 498 | |||
| Individual | Hubert, Louise Catherine |
Ponsonby Auckland New Zealand |
22 Feb 2001 - |
| Individual | Hubert, Shayne Darryl |
Grey Lynn Auckland 1021 New Zealand |
22 Feb 2001 - |
| Shares Allocation #6 Number of Shares: 498 | |||
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
08 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bower, Debra Louise |
Westmere Auckland |
22 Feb 2001 - 04 Sep 2009 |
| Individual | Bower, Debra Louise |
Omaha 0986 New Zealand |
22 Feb 2001 - 04 Sep 2009 |
| Individual | Bower, Debra Louise |
Omaha 0986 New Zealand |
22 Feb 2001 - 04 Sep 2009 |
| Individual | Bower, Mark Richard |
Omaha 0986 New Zealand |
22 Feb 2001 - 04 Sep 2009 |
| Individual | Cox, David John Graeme |
Auckland 1010 |
22 Feb 2001 - 04 Sep 2009 |
| Individual | Bower, Mark Richard |
Westmere Auckland |
22 Feb 2001 - 04 Sep 2009 |
| Entity | Rennie Cox Trustees Limited Shareholder NZBN: 9429034093641 Company Number: 1821616 |
08 Sep 2009 - 08 Apr 2013 | |
| Individual | Bower, Mark Richard |
Omaha 0986 New Zealand |
22 Feb 2001 - 04 Sep 2009 |
| Entity | Rennie Cox Trustees Limited Shareholder NZBN: 9429034093641 Company Number: 1821616 |
08 Sep 2009 - 08 Apr 2013 |
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
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