Built Construction Group Limited was incorporated on 07 Oct 2014 and issued a New Zealand Business Number of 9429041439760. The registered LTD company has been supervised by 2 directors: Matthew Barlow Pankhurst - an active director whose contract started on 07 Oct 2014,
Natassia Amelia Levens - an inactive director whose contract started on 07 Oct 2014 and was terminated on 16 Mar 2016.
According to our data (last updated on 16 Apr 2024), the company registered 2 addresses: 259 Ohiro Road, Brooklyn, Wellington, 6021 (physical address),
259 Ohiro Road, Brooklyn, Wellington, 6021 (registered address),
259 Ohiro Road, Brooklyn, Wellington, 6021 (service address),
21 Asquith Terrace, Brooklyn, Wellington, 6021 (office address) among others.
Up to 14 Oct 2019, Built Construction Group Limited had been using 21 Asquith Terrace, Brooklyn, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 20 shares are held by 2 entities, namely:
Levens, Natassia Amelia (an individual) located at Karaka Bays, Wellington postcode 6022,
Natassia Levens (a director) located at Brooklyn, Wellington postcode 6021.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Pankhurst, Matthew Barlow - located at Karaka Bays, Wellington. Built Construction Group Limited is categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).
Principal place of activity
21 Asquith Terrace, Brooklyn, Wellington, 6021 New Zealand
Previous address
Address #1: 21 Asquith Terrace, Brooklyn, Wellington, 6021 New Zealand
Physical & registered address used from 07 Oct 2014 to 14 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Levens, Natassia Amelia |
Karaka Bays Wellington 6022 New Zealand |
07 Oct 2014 - |
Director | Natassia Amelia Levens |
Brooklyn Wellington 6021 New Zealand |
07 Oct 2014 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Pankhurst, Matthew Barlow |
Karaka Bays Wellington 6022 New Zealand |
07 Oct 2014 - |
Matthew Barlow Pankhurst - Director
Appointment date: 07 Oct 2014
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 06 Apr 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Natassia Amelia Levens - Director (Inactive)
Appointment date: 07 Oct 2014
Termination date: 16 Mar 2016
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 07 Oct 2014
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