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Build Products Limited

Type: NZ Limited Company (Ltd)
9429042217909
NZBN
5899797
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
30 Panckhurst Drive
Woodend
Woodend 7610
New Zealand
Physical & registered & service address used since 16 May 2019

Build Products Limited was launched on 03 Mar 2016 and issued an NZ business number of 9429042217909. This registered LTD company has been supervised by 2 directors: Martin Stuart Hartley - an active director whose contract began on 03 Mar 2016,
Helen Margaret Harris - an inactive director whose contract began on 03 Mar 2016 and was terminated on 08 May 2019.
According to BizDb's database (updated on 02 Apr 2024), this company registered 1 address: 30 Panckhurst Drive, Woodend, Woodend, 7610 (category: physical, registered).
Up until 16 May 2019, Build Products Limited had been using 23 Bayliss Drive, Kaiapoi, Kaiapoi as their registered address.
A total of 300 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 145 shares are held by 2 entities, namely:
Harris, Helen Margaret (an individual) located at Woodend, Woodend postcode 7610,
Helen Harris (a director) located at Kaiapoi, Kaiapoi postcode 7630.
The 2nd group consists of 1 shareholder, holds 48.33 per cent shares (exactly 145 shares) and includes
Hartley, Martin Stuart - located at Woodend, Woodend.
The 3rd share allocation (10 shares, 3.33%) belongs to 1 entity, namely:
Hartley, Caleb Karl Liam, located at Woodend, Woodend (an individual). Build Products Limited has been categorised as "Building supplies wholesaling" (ANZSIC F333910).

Addresses

Principal place of activity

30 Panckhurst Drive, Woodend, Woodend, 7610 New Zealand


Previous addresses

Address: 23 Bayliss Drive, Kaiapoi, Kaiapoi, 7630 New Zealand

Registered & physical address used from 26 Jul 2016 to 16 May 2019

Address: 23 Gibbs Drive, Woodend, Woodend, 7610 New Zealand

Registered & physical address used from 03 Mar 2016 to 26 Jul 2016

Contact info
64 027 3876888
08 May 2019 Phone
martin@buildproducts.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 145
Individual Harris, Helen Margaret Woodend
Woodend
7610
New Zealand
Director Helen Margaret Harris Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 145
Director Hartley, Martin Stuart Woodend
Woodend
7610
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Hartley, Caleb Karl Liam Woodend
Woodend
7610
New Zealand
Directors

Martin Stuart Hartley - Director

Appointment date: 03 Mar 2016

Address: Woodend, Woodend, 7610 New Zealand

Address used since 08 May 2019

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 01 Apr 2018

Address: Woodend, Woodend, 7610 New Zealand

Address used since 03 Mar 2016


Helen Margaret Harris - Director (Inactive)

Appointment date: 03 Mar 2016

Termination date: 08 May 2019

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 01 Apr 2018

Address: Woodend, Woodend, 7610 New Zealand

Address used since 03 Mar 2016

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