Shortcuts

Build Eco New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041989548
NZBN
5812267
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
8 Christopher Lane
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 23 Sep 2019
Po Box 30
Matakana
Matakana 0948
New Zealand
Postal address used since 07 Oct 2019
8 Christopher Lane
Warkworth
Warkworth 0910
New Zealand
Office & delivery address used since 07 Oct 2019

Build Eco New Zealand Limited, a registered company, was registered on 22 Sep 2015. 9429041989548 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. This company has been run by 1 director, named Simon Thatcher - an active director whose contract began on 22 Sep 2015.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Christopher Lane, Warkworth, Warkworth, 0910 (category: postal, postal).
Build Eco New Zealand Limited had been using 291A Green Road, Matakana, Warkworth as their physical address up to 23 Sep 2019.
A single entity owns all company shares (exactly 100 shares) - Thatcher, Simon - located at 0910, Warkworth, Warkworth.

Addresses

Other active addresses

Address #4: 8 Christopher Lane, Warkworth, Warkworth, 0910 New Zealand

Postal address used from 29 Oct 2023

Principal place of activity

8 Christopher Lane, Warkworth, Warkworth, 0910 New Zealand


Previous addresses

Address #1: 291a Green Road, Matakana, Warkworth, 0985 New Zealand

Physical & registered address used from 09 Dec 2015 to 23 Sep 2019

Address #2: 291a Green Road, Matakana, Warkworth, 0985 New Zealand

Registered & physical address used from 22 Sep 2015 to 09 Dec 2015

Contact info
64 22 1993601
04 Oct 2018 Phone
buildeconz@yahoo.co.nz
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
buildeconz@yahoo.co.nz
04 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Thatcher, Simon Warkworth
Warkworth
0910
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Sianco Building Limited
Name
Ltd
Type
1886968
Ultimate Holding Company Number
NZ
Country of origin
291a Green Road
Rd 5
Warkworth 0985
New Zealand
Address
Directors

Simon Thatcher - Director

Appointment date: 22 Sep 2015

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 15 Sep 2019

Address: Matakana, Warkworth, 0985 New Zealand

Address used since 22 Sep 2015

Similar companies

B.k Building Kingdoms Limited
12 Mahurangi East Road

Craft Consulting Limited
79 Matakana Valley Road

Hibiscus Coast Renovations Limited
71 Clinton Road

Housing Concepts Limited
181 Monarch Downs Way

Matakana Construction Limited
290 Baddeleys Beach Road

Nailed It Construction Limited
1236 Leigh Road