Builtsmart Properties Limited was registered on 16 Jan 2015 and issued an NZBN of 9429041569269. The registered LTD company has been supervised by 3 directors: Philip Thomas Leather - an active director whose contract started on 16 Jan 2015,
Brendan Jon Lindsay - an active director whose contract started on 01 Mar 2018,
Simon Middleton Palmer - an active director whose contract started on 13 Feb 2020.
As stated in BizDb's information (last updated on 02 Apr 2024), the company registered 1 address: Po Box 286, Huntly, Huntly, 3740 (category: postal, office).
BizDb found former names used by the company: from 15 Jan 2015 to 22 Oct 2020 they were called Eastside Heights Limited.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pfl Trustee Company Limited (an entity) located at Huntly.
Then there is a group that consists of 4 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Parsonson, Jeffrey John - located at Castor Bay, Auckland,
Palmer, Simon Middleton - located at Epsom, Auckland,
Lindsay, Brendan Jon - located at Remuera, Auckland. Builtsmart Properties Limited is categorised as "Construction services - all trades subcontracted" (business classification E329920).
Principal place of activity
496 Great South Road, Huntly, Huntly, 3700 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Pfl Trustee Company Limited Shareholder NZBN: 9429035262558 |
Huntly New Zealand |
16 Jan 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Parsonson, Jeffrey John |
Castor Bay Auckland 0620 New Zealand |
21 Feb 2019 - |
Individual | Palmer, Simon Middleton |
Epsom Auckland 1023 New Zealand |
21 Feb 2019 - |
Individual | Lindsay, Brendan Jon |
Remuera Auckland 1050 New Zealand |
21 Feb 2019 - |
Individual | Anderson, Wayne Derek |
Saint Marys Bay Auckland 1011 New Zealand |
21 Feb 2019 - |
Philip Thomas Leather - Director
Appointment date: 16 Jan 2015
Address: Hamilton, 3281 New Zealand
Address used since 24 Jan 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 16 Jan 2015
Brendan Jon Lindsay - Director
Appointment date: 01 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2018
Simon Middleton Palmer - Director
Appointment date: 13 Feb 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Feb 2020
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