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Build This (north Shore) Limited

Type: NZ Limited Company (Ltd)
9429042301318
NZBN
5961987
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
123a Apirana Avenue
Glen Innes
Auckland 1072
New Zealand
Registered & physical & service address used since 20 Apr 2016

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 490
Individual Henderson, Karen Michelle Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 510
Director Ellensohn, David Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fisher, Matthew Queenstown
Queenstown
9300
New Zealand
Individual Patience, Samuel Mark Otahuhu
Auckland
1062
New Zealand
Directors

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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