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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Greenfeild, Paul Winston |
Melrose Wellington 6023 New Zealand |
07 Nov 2016 - |
Shares Allocation #2 Number of Shares: 59999 | |||
Individual | Marshall, John |
Titahi Bay Porirua 5022 New Zealand |
07 Nov 2016 - |
Director | Greenfeild, Paul Winston |
Houghton Bay Wellington 6023 New Zealand |
07 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Greenfield Famaly Trust | 24 Aug 2004 - 07 Nov 2016 | |
Individual | 2 Kitchener Street, Graeme Mac Farlane |
Kapiti New Zealand |
22 Sep 2000 - 27 Jun 2010 |
Individual | Rata, Charles |
Hataitai, 6003 Wellington, New Zealand |
22 Sep 2000 - 24 Aug 2004 |
Individual | Greenfeild, Paul |
Houghton Bay Wellington 6023 New Zealand |
22 Sep 2000 - 07 Nov 2016 |
Other | Null - Greenfield Famaly Trust | 24 Aug 2004 - 07 Nov 2016 |
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
Greenfield No. 2 Trustee Limited
21 Houghton Bay Road
Jalke Limited
19 Houghton Bay Rd
Kay Communications & Electrical Limited
25 Houghton Bay Road
Cuddly Kiwi Limited
47 Houghton Bay Road
Stepping Stones Limited
47 Houghton Bay Road
Hill Tapp Investments Limited
64 Hornsey Road
Cornerstone Construction Nelson Limited
150 Russell Terrace
David's Painting And Renovation Limited
23 Montreal Grove
Parsons Building Limited
113a Buckley Road
Rugged Outdoor Solutions Limited
112 Eden St
Tw Building Limited
6/16 Angus Avenue