Basalt Build Limited, a registered company, was incorporated on 29 Sep 2015. 9429041997536 is the NZ business number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company was classified. This company has been managed by 1 director, named Andrew Rex Harris - an active director whose contract began on 29 Sep 2015.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 75 Paice Avenue, Sandringham, Auckland, 1025 (registered address),
75 Paice Avenue, Sandringham, Auckland, 1025 (physical address),
75 Paice Avenue, Sandringham, Auckland, 1025 (service address),
75 Paice Avenue, Sandringham, Auckland, 1025 (other address) among others.
Basalt Build Limited had been using 13 Foch Avenue, Mount Roskill, Auckland as their registered address until 24 Aug 2022.
Previous aliases used by the company, as we identified at BizDb, included: from 25 Sep 2015 to 28 Sep 2022 they were named A R H Build Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
13 Foch Avenue, Mount Roskill, Auckland, 1041 New Zealand
Previous address
Address #1: 13 Foch Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 29 Sep 2015 to 24 Aug 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | M.r.b Trustees No.23 Limited Shareholder NZBN: 9429041867952 |
Ponsonby Auckland 1011 New Zealand |
19 Sep 2022 - |
| Individual | Harris, Andrew |
Sandringham Auckland 1025 New Zealand |
19 Sep 2022 - |
| Individual | Pratt, Rachel |
Sandringham Auckland 1025 New Zealand |
19 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pratt, Rachel |
Sandringham Auckland 1025 New Zealand |
19 Sep 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Harris, Andrew Rex |
Sandringham Auckland 1025 New Zealand |
29 Sep 2015 - |
Andrew Rex Harris - Director
Appointment date: 29 Sep 2015
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 15 Aug 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Sep 2015
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