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Build Central Limited

Type: NZ Limited Company (Ltd)
9429037131418
NZBN
1075319
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
83 View Road
Houghton Bay
Wellington 6023
New Zealand
Other address (Address For Share Register) used since 06 Sep 2017
9 Tavistock Road
Melrose
Wellington 6023
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 20 Sep 2019
9 Tavistock Road
Melrose
Wellington 6023
New Zealand
Physical & registered & service address used since 01 Oct 2019

Build Central Limited, a registered company, was incorporated on 22 Sep 2000. 9429037131418 is the NZBN it was issued. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is how the company was categorised. This company has been managed by 2 directors: Paul Winston Greenfeild - an active director whose contract started on 22 Sep 2000,
Charles Rata - an inactive director whose contract started on 22 Sep 2000 and was terminated on 26 Aug 2003.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 9 Tavistock Road, Melrose, Wellington, 6023 (physical address),
9 Tavistock Road, Melrose, Wellington, 6023 (registered address),
9 Tavistock Road, Melrose, Wellington, 6023 (service address),
9 Tavistock Road, Melrose, Wellington, 6023 (other address) among others.
Build Central Limited had been using 83 View Road, Houghton Bay, Wellington as their physical address up to 01 Oct 2019.
A total of 60000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 59999 shares (100 per cent).

Addresses

Principal place of activity

9 Tavistock Road, Melrose, Wellington, 6023 New Zealand


Previous addresses

Address #1: 83 View Road, Houghton Bay, Wellington, 6023 New Zealand

Physical & registered address used from 14 Sep 2017 to 01 Oct 2019

Address #2: 21 Houghton Bay Road, Houghton Bay, Wellington, 6023 New Zealand

Registered & physical address used from 15 Nov 2016 to 14 Sep 2017

Address #3: 9 Tavisrock Rd, Kilbirnie, Wellington New Zealand

Registered address used from 13 Sep 2004 to 15 Nov 2016

Address #4: 9 Tavistock Rd, Kilbirnie, Wellington New Zealand

Physical address used from 13 Sep 2004 to 15 Nov 2016

Address #5: 130 Overtoun Tce, Hataitai, 6003, Wellington, New Zealand

Registered address used from 11 Nov 2002 to 13 Sep 2004

Address #6: 7 Rakau Road, Hataitai, 6003, Wellington, New Zealand

Registered address used from 22 Sep 2000 to 11 Nov 2002

Address #7: 130 Overtoun Tce, Hataitai, Wellington

Physical address used from 22 Sep 2000 to 13 Sep 2004

Address #8: 7 Rakau Road, Hataitai, 6003, Wellington, New Zealand

Physical address used from 22 Sep 2000 to 22 Sep 2000

Contact info
64 22 3608543
24 Sep 2018 Phone
paulwg4@gmail.com
03 Sep 2020 nzbn-reserved-invoice-email-address-purpose
paulwg4@gmail.com
24 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Greenfeild, Paul Winston Melrose
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 59999
Individual Marshall, John Titahi Bay
Porirua
5022
New Zealand
Director Greenfeild, Paul Winston Houghton Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Greenfield Famaly Trust
Individual 2 Kitchener Street, Graeme Mac Farlane Kapiti
New Zealand
Individual Rata, Charles Hataitai, 6003
Wellington, New Zealand
Individual Greenfeild, Paul Houghton Bay
Wellington
6023
New Zealand
Other Null - Greenfield Famaly Trust
Directors

Paul Winston Greenfeild - Director

Appointment date: 22 Sep 2000

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 01 Aug 2016

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 06 Sep 2017

Address: Melrose, Wellington, 6023 New Zealand

Address used since 20 Sep 2019


Charles Rata - Director (Inactive)

Appointment date: 22 Sep 2000

Termination date: 26 Aug 2003

Address: Hataitai, 6003, Wellington, New Zealand,

Address used since 22 Sep 2000

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