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 04 May 2025, the BizDb data contains detailed information about 5 addresses the company uses, namely: 22 Anne Burton Drive, Warkworth, Warkworth, 0910 (registered address),
22 Anne Burton Drive, Warkworth, Warkworth, 0910 (service address),
8 Christopher Lane, Warkworth, Warkworth, 0910 (postal address),
Po Box 30, Matakana, Matakana, 0948 (postal address) among others.
Build Eco New Zealand Limited had been using 8 Christopher Lane, Warkworth, Warkworth as their registered address up until 21 Oct 2024.
One entity owns all company shares (exactly 100 shares) - Thatcher, Simon - located at 0910, Warkworth, Warkworth.
Other active addresses
Address #4: 8 Christopher Lane, Warkworth, Warkworth, 0910 New Zealand
Postal address used from 29 Oct 2023
Address #5: 22 Anne Burton Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & service address used from 21 Oct 2024
Principal place of activity
8 Christopher Lane, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 8 Christopher Lane, Warkworth, Warkworth, 0910 New Zealand
Registered & service address used from 23 Sep 2019 to 21 Oct 2024
Address #2: 291a Green Road, Matakana, Warkworth, 0985 New Zealand
Physical & registered address used from 09 Dec 2015 to 23 Sep 2019
Address #3: 291a Green Road, Matakana, Warkworth, 0985 New Zealand
Registered & physical address used from 22 Sep 2015 to 09 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Thatcher, Simon |
Warkworth Warkworth 0910 New Zealand |
22 Sep 2015 - |
Ultimate Holding Company
Simon Thatcher - Director
Appointment date: 22 Sep 2015
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 13 Oct 2024
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 15 Sep 2019
Address: Matakana, Warkworth, 0985 New Zealand
Address used since 22 Sep 2015
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