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Build Tiny Limited

Type: NZ Limited Company (Ltd)
9429046041173
NZBN
6259435
Company Number
Registered
Company Status
E301140
Industry classification code
House Prefabricated - Assembly, Erection Or Installation
Industry classification description
Current address
2nd Floor
60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 29 Mar 2017

Build Tiny Limited was incorporated on 29 Mar 2017 and issued a number of 9429046041173. This registered LTD company has been run by 3 directors: Ian Robertson Stevens - an active director whose contract began on 29 Mar 2017,
Gina Marie Stevens - an active director whose contract began on 29 Mar 2017,
Jason Mark Airey - an inactive director whose contract began on 29 Mar 2017 and was terminated on 17 Nov 2022.
According to our database (updated on 19 Mar 2024), the company filed 1 address: 2Nd Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, registered).
A total of 100 shares are issued to 5 groups (6 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Airey, Amy Florence (an individual) located at Katikati, Katikati postcode 3129.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Stevens, Diane Fay - located at Katikati, Katikati.
The next share allocation (20 shares, 20%) belongs to 2 entities, namely:
Airey, Jason Mark, located at Katikati, Katikati (an individual),
Jason Airey, located at Katikati, Katikati (a director). Build Tiny Limited has been classified as "House prefabricated - assembly, erection or installation" (ANZSIC E301140).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Airey, Amy Florence Katikati
Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Stevens, Diane Fay Katikati
Katikati
3129
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Airey, Jason Mark Katikati
Katikati
3129
New Zealand
Director Jason Mark Airey Katikati
Katikati
3129
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Stevens, Ian Robertson Katikati
Katikati
3129
New Zealand
Shares Allocation #5 Number of Shares: 20
Director Stevens, Gina Marie Katikati
Katikati
3129
New Zealand
Directors

Ian Robertson Stevens - Director

Appointment date: 29 Mar 2017

Address: Katikati, Katikati, 3129 New Zealand

Address used since 29 Mar 2017


Gina Marie Stevens - Director

Appointment date: 29 Mar 2017

Address: Katikati, Katikati, 3129 New Zealand

Address used since 29 Mar 2017


Jason Mark Airey - Director (Inactive)

Appointment date: 29 Mar 2017

Termination date: 17 Nov 2022

Address: Katikati, Katikati, 3129 New Zealand

Address used since 29 Mar 2017

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