Build This (North Shore) Limited was launched on 20 Apr 2016 and issued an NZ business number of 9429042301318. This registered LTD company has been supervised by 3 directors: David Ellensohn - an active director whose contract began on 20 Apr 2016,
Samuel Mark Patience - an inactive director whose contract began on 20 Apr 2016 and was terminated on 25 May 2020,
Matthew Fisher - an inactive director whose contract began on 20 Apr 2016 and was terminated on 25 May 2020.
As stated in BizDb's database (updated on 25 Apr 2024), this company uses 1 address: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (types include: registered, physical).
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 490 shares are held by 1 entity, namely:
Henderson, Karen Michelle (an individual) located at Murrays Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 510 shares) and includes
Ellensohn, David - located at Murrays Bay, Auckland. Build This (North Shore) Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Henderson, Karen Michelle |
Murrays Bay Auckland 0630 New Zealand |
11 Nov 2020 - |
Shares Allocation #2 Number of Shares: 510 | |||
Director | Ellensohn, David |
Murrays Bay Auckland 0630 New Zealand |
20 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fisher, Matthew |
Queenstown Queenstown 9300 New Zealand |
20 Apr 2016 - 16 Jun 2020 |
Individual | Patience, Samuel Mark |
Otahuhu Auckland 1062 New Zealand |
20 Apr 2016 - 16 Jun 2020 |
David Ellensohn - Director
Appointment date: 20 Apr 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 17 Mar 2017
Samuel Mark Patience - Director (Inactive)
Appointment date: 20 Apr 2016
Termination date: 25 May 2020
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 20 Apr 2016
Matthew Fisher - Director (Inactive)
Appointment date: 20 Apr 2016
Termination date: 25 May 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 06 Mar 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 20 Apr 2016
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