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Build Direct Limited

Type: NZ Limited Company (Ltd)
9429037888749
NZBN
899579
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
1274 Eruera Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 05 Oct 2016
Po Box 2278
Rotorua
Rotorua 3040
New Zealand
Postal address used since 25 Sep 2019
994a Hamurana Road
Hamurana 3097
New Zealand
Office & delivery address used since 25 Sep 2019

Build Direct Limited, a registered company, was incorporated on 26 Mar 1998. 9429037888749 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. The company has been run by 2 directors: Nicola Helen Van Twuiver - an active director whose contract started on 26 Mar 1998,
Henry Nicolas Van Twuiver - an active director whose contract started on 26 Mar 1998.
Updated on 06 Jun 2025, the BizDb data contains detailed information about 1 address: Po Box 2278, Rotorua, Rotorua, 3040 (types include: postal, postal).
Build Direct Limited had been using 1268 Arawa Street, Rotorua as their registered address up to 05 Oct 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Po Box 2278, Rotorua, Rotorua, 3040 New Zealand

Postal address used from 02 Sep 2023

Principal place of activity

994a Hamurana Road, Hamurana, 3097 New Zealand


Previous addresses

Address #1: 1268 Arawa Street, Rotorua New Zealand

Registered address used from 13 Apr 2000 to 05 Oct 2016

Address #2: Nairn Fisher, Chartered Accountants, 1268 Arawa Street, Rotorua

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 1268 Arawa Street, Rotorua New Zealand

Physical address used from 27 Mar 1998 to 05 Oct 2016

Contact info
64 27 2862628
02 Sep 2020 Accounts
64 27 2862628
25 Sep 2019 Sales
henry@builddirect.co.nz
02 Sep 2023 nicky@builddirect.co.nz
nicky@builddirect.co.nz
25 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Twuiver, Henry Nicolas Rotorua
Shares Allocation #2 Number of Shares: 50
Individual Van Twuiver, Nicola Helen Rotorua
Directors

Nicola Helen Van Twuiver - Director

Appointment date: 26 Mar 1998

Address: Rotorua, Bay Of Plenty, 3097 New Zealand

Address used since 02 Sep 2017

Address: Hamurana, 3097 New Zealand

Address used since 25 Sep 2019


Henry Nicolas Van Twuiver - Director

Appointment date: 26 Mar 1998

Address: Hamurana, 3097 New Zealand

Address used since 25 Sep 2019

Address: Rotorua, Bay Of Plenty, 3097 New Zealand

Address used since 02 Sep 2017

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C/- Nairn Fisher