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 the BizDb database (updated on 08 May 2025), this company uses 2 addresses: 75 Isaac Wilson Road, Kaiapoi, Kaiapoi, 7630 (registered address),
75 Isaac Wilson Road, Kaiapoi, Kaiapoi, 7630 (service address),
30 Panckhurst Drive, Woodend, Woodend, 7610 (physical address).
Up to 07 Aug 2024, Build Products Limited had been using 30 Panckhurst Drive, Woodend, Woodend as their registered address.
A total of 300 shares are issued to 7 groups (7 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Hartley, Keira Summer (an individual) located at Kaiapoi, Kaiapoi postcode 7630.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 30 shares) and includes
Hartley, Jonathan Tyler Sean - located at Kaiapoi, Kaiapoi.
The 3rd share allocation (30 shares, 10%) belongs to 1 entity, namely:
Hartley, Daniel Brandon Martin, located at Woolston, Christchurch (an individual). Build Products Limited is classified as "Building supplies wholesaling" (ANZSIC F333910).
Principal place of activity
30 Panckhurst Drive, Woodend, Woodend, 7610 New Zealand
Previous addresses
Address #1: 30 Panckhurst Drive, Woodend, Woodend, 7610 New Zealand
Registered & service address used from 16 May 2019 to 07 Aug 2024
Address #2: 23 Bayliss Drive, Kaiapoi, Kaiapoi, 7630 New Zealand
Registered & physical address used from 26 Jul 2016 to 16 May 2019
Address #3: 23 Gibbs Drive, Woodend, Woodend, 7610 New Zealand
Registered & physical address used from 03 Mar 2016 to 26 Jul 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Hartley, Keira Summer |
Kaiapoi Kaiapoi 7630 New Zealand |
14 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Hartley, Jonathan Tyler Sean |
Kaiapoi Kaiapoi 7630 New Zealand |
14 Oct 2024 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Hartley, Daniel Brandon Martin |
Woolston Christchurch 8023 New Zealand |
14 Oct 2024 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Hartley, Elise Marie |
Kaiapoi Kaiapoi 7630 New Zealand |
14 Oct 2024 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Individual | Hartley, Caleb Karl Liam |
Woodend Woodend 7610 New Zealand |
03 Mar 2016 - |
| Shares Allocation #6 Number of Shares: 75 | |||
| Individual | Harris, Helen Margaret |
Woodend Woodend 7610 New Zealand |
03 Mar 2016 - |
| Shares Allocation #7 Number of Shares: 75 | |||
| Director | Hartley, Martin Stuart |
Woodend Woodend 7610 New Zealand |
03 Mar 2016 - |
Martin Stuart Hartley - Director
Appointment date: 03 Mar 2016
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 14 Oct 2024
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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