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Clever Build Limited

Type: NZ Limited Company (Ltd)
9429042076797
NZBN
5851013
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
199a Main Highway
Ellerslie
Auckland 1051
New Zealand
Service & physical address used since 28 Apr 2022
199a Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered address used since 02 May 2022

Clever Build Limited was launched on 24 Nov 2015 and issued an NZBN of 9429042076797. The registered LTD company has been supervised by 2 directors: Lester James Haycock - an active director whose contract started on 24 Nov 2015,
Timothy James Haycock - an active director whose contract started on 24 Nov 2015.
As stated in BizDb's information (last updated on 25 Mar 2024), the company registered 1 address: 199A Main Highway, Ellerslie, Auckland, 1051 (category: registered, physical).
Until 28 Apr 2022, Clever Build Limited had been using 139 Station Road, Penrose, Auckland as their physical address.
BizDb found former names used by the company: from 19 Nov 2015 to 23 May 2017 they were called Trade Supply Limited.
A total of 100 shares are allocated to 6 groups (11 shareholders in total). As far as the first group is concerned, 48 shares are held by 3 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Haycock, Summer Naomi Catherine (an individual) located at Greenlane, Auckland postcode 1051,
Haycock, Timothy James (a director) located at Greenlane, Auckland postcode 1051.
The second group consists of 4 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Baigent, Kent Harold - located at Karaka, Auckland,
Haycock, Sheree Ann - located at Beachlands, Auckland,
Professional Trustee Services Limited - located at Papakura.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Haycock, Lester James, located at Beachlands, Auckland (a director). Clever Build Limited has been categorised as "Building supplies wholesaling" (business classification F333910).

Addresses

Previous addresses

Address #1: 139 Station Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 12 Apr 2019 to 28 Apr 2022

Address #2: 139 Station Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 12 Apr 2019 to 02 May 2022

Address #3: 10d Maurice Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 22 Dec 2016 to 12 Apr 2019

Address #4: 3/193 Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 24 Nov 2015 to 22 Dec 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Haycock, Summer Naomi Catherine Greenlane
Auckland
1051
New Zealand
Director Haycock, Timothy James Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Baigent, Kent Harold Karaka
Auckland
2580
New Zealand
Individual Haycock, Sheree Ann Beachlands
Auckland
2018
New Zealand
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura

New Zealand
Director Haycock, Lester James Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Haycock, Lester James Beachlands
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Haycock, Sheree Ann Beachlands
Auckland
2018
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Haycock, Timothy James Greenlane
Auckland
1051
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Haycock, Summer Naomi Catherine Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maungakiekie Trust Company Limited
Shareholder NZBN: 9429030265080
Company Number: 4400598
Greenlane
Auckland
1051
New Zealand
Directors

Lester James Haycock - Director

Appointment date: 24 Nov 2015

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 24 Nov 2015


Timothy James Haycock - Director

Appointment date: 24 Nov 2015

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 24 Nov 2015

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 28 Jul 2017

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