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Builtsmart Properties Limited

Type: NZ Limited Company (Ltd)
9429041569269
NZBN
5560085
Company Number
Registered
Company Status
115894056
GST Number
E329920
Industry classification code
Construction Services - All Trades Subcontracted
Industry classification description
Current address
496 Great South Road
Huntly
Huntly 3700
New Zealand
Registered & physical & service address used since 16 Jan 2015
Po Box 286
Huntly
Huntly 3740
New Zealand
Postal address used since 06 May 2019
496 Great South Road
Huntly
Huntly 3700
New Zealand
Office & delivery address used since 06 May 2019

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).

Addresses

Principal place of activity

496 Great South Road, Huntly, Huntly, 3700 New Zealand

Contact info
64 7 8289285
06 May 2019 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Pfl Trustee Company Limited
Shareholder NZBN: 9429035262558
Huntly

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Parsonson, Jeffrey John Castor Bay
Auckland
0620
New Zealand
Individual Palmer, Simon Middleton Epsom
Auckland
1023
New Zealand
Individual Lindsay, Brendan Jon Remuera
Auckland
1050
New Zealand
Individual Anderson, Wayne Derek Saint Marys Bay
Auckland
1011
New Zealand
Directors

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

Nearby companies

Modular Leasing Limited
496 Great South Road

Builtsmart Limited
496 Great South Road

Pfl Residential Trustee Company Limited
496 Great South Road

Whitianga Marina Hotel Limited
496 Great South Road

Wainui Holdings Limited
496 Great South Road

The Palms Whitianga Limited
496 Great South Road

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