Build This (Bay Of Plenty) Limited was launched on 13 Apr 2016 and issued an NZ business number of 9429042234883. The registered LTD company has been supervised by 3 directors: Matthew Fisher - an active director whose contract started on 13 Apr 2016,
Samuel Mark Patience - an inactive director whose contract started on 13 Apr 2016 and was terminated on 26 Nov 2020,
Mike Smith - an inactive director whose contract started on 13 Apr 2016 and was terminated on 14 Feb 2017.
According to BizDb's database (last updated on 02 Apr 2024), the company filed 1 address: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (types include: physical, service).
A total of 3000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Fisher, Samantha Hewitt (an individual) located at Rd 1, Arrowtown postcode 9371.
The second group consists of 1 shareholder, holds 99.97 per cent shares (exactly 2999 shares) and includes
Fisher, Matthew - located at Arrowtown, Southland. Build This (Bay Of Plenty) Limited has been categorised as "Building, house construction" (business classification E301120).
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Fisher, Samantha Hewitt |
Rd 1 Arrowtown 9371 New Zealand |
28 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 2999 | |||
| Director | Fisher, Matthew |
Arrowtown Southland 9302 New Zealand |
13 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patience, Samuel Mark |
Otahuhu Auckland 1062 New Zealand |
13 Apr 2016 - 18 Feb 2021 |
| Director | Mike Smith |
Mission Bay Auckland 1071 New Zealand |
13 Apr 2016 - 24 Feb 2017 |
| Individual | Smith, Mike |
Mission Bay Auckland 1071 New Zealand |
13 Apr 2016 - 24 Feb 2017 |
Matthew Fisher - Director
Appointment date: 13 Apr 2016
Address: Arrowtown, Southland, 9302 New Zealand
Address used since 07 Mar 2022
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 12 May 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 13 Apr 2016
Samuel Mark Patience - Director (Inactive)
Appointment date: 13 Apr 2016
Termination date: 26 Nov 2020
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 13 Apr 2016
Mike Smith - Director (Inactive)
Appointment date: 13 Apr 2016
Termination date: 14 Feb 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Apr 2016
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