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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Airey, Amy Florence |
Katikati Katikati 3129 New Zealand |
29 Mar 2017 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Stevens, Diane Fay |
Katikati Katikati 3129 New Zealand |
29 Mar 2017 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Airey, Jason Mark |
Katikati Katikati 3129 New Zealand |
29 Mar 2017 - |
Director | Jason Mark Airey |
Katikati Katikati 3129 New Zealand |
29 Mar 2017 - |
Shares Allocation #4 Number of Shares: 20 | |||
Director | Stevens, Ian Robertson |
Katikati Katikati 3129 New Zealand |
29 Mar 2017 - |
Shares Allocation #5 Number of Shares: 20 | |||
Director | Stevens, Gina Marie |
Katikati Katikati 3129 New Zealand |
29 Mar 2017 - |
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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