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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 145 | |||
Individual | Harris, Helen Margaret |
Woodend Woodend 7610 New Zealand |
03 Mar 2016 - |
Director | Helen Margaret Harris |
Kaiapoi Kaiapoi 7630 New Zealand |
03 Mar 2016 - |
Shares Allocation #2 Number of Shares: 145 | |||
Director | Hartley, Martin Stuart |
Woodend Woodend 7610 New Zealand |
03 Mar 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Hartley, Caleb Karl Liam |
Woodend Woodend 7610 New Zealand |
03 Mar 2016 - |
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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