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Built Construction Group Limited

Type: NZ Limited Company (Ltd)
9429041439760
NZBN
5479222
Company Number
Registered
Company Status
115140655
GST Number
No Abn Number
Australian Business Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
21 Asquith Terrace
Brooklyn
Wellington 6021
New Zealand
Office address used since 04 Apr 2019
259 Ohiro Road
Brooklyn
Wellington 6021
New Zealand
Physical & registered & service address used since 14 Oct 2019

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).

Addresses

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

Contact info
64 22 1263416
04 Apr 2019 Phone
matthew@builtconstructiongroup.co.nz
04 Apr 2019 Email
www.builtconstructiongroup.co.nz
04 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Levens, Natassia Amelia Karaka Bays
Wellington
6022
New Zealand
Director Natassia Amelia Levens Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Pankhurst, Matthew Barlow Karaka Bays
Wellington
6022
New Zealand
Directors

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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