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Build For Less Limited

Type: NZ Limited Company (Ltd)
9429046201454
NZBN
6311629
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
89 Fifth Avenue
Tauranga 3110
New Zealand
Registered address used since 23 Jun 2017
20 Landette Road
Manurewa
Auckland 2102
New Zealand
Other address (Address For Share Register) used since 23 Jun 2017
89 Fifth Avenue
Tauranga 3110
New Zealand
Physical & service address used since 30 Oct 2018

Build For Less Limited, a registered company, was incorporated on 23 Jun 2017. 9429046201454 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been managed by 6 directors: Ian Leslie Stevenson - an active director whose contract began on 08 Jun 2021,
Samuel Lynton Bailey - an inactive director whose contract began on 08 Jun 2021 and was terminated on 11 Aug 2021,
Moanna Maria Sadler - an inactive director whose contract began on 19 Nov 2019 and was terminated on 09 Jun 2021,
George Te Awaroa Mauri Te Taou Waitaheke Tautari - an inactive director whose contract began on 24 Jul 2019 and was terminated on 28 Nov 2019,
Shane Charles Wenzel - an inactive director whose contract began on 22 Oct 2018 and was terminated on 29 Aug 2019.
Updated on 03 Apr 2024, our data contains detailed information about 3 addresses this company registered, namely: 89 Fifth Avenue, Tauranga, 3110 (physical address),
89 Fifth Avenue, Tauranga, 3110 (service address),
89 Fifth Avenue, Tauranga, 3110 (registered address),
20 Landette Road, Manurewa, Auckland, 2102 (other address) among others.
Build For Less Limited had been using 20 Landette Road, Manurewa, Auckland as their physical address up to 30 Oct 2018.
Old names used by this company, as we identified at BizDb, included: from 28 Oct 2020 to 08 Jun 2021 they were named Business Advisory Trust Services 2020 Limited, from 15 Jun 2017 to 28 Oct 2020 they were named Business Advisory Trust Services Limited.
A total of 18000000 shares are allotted to 2 shareholders (2 groups). The first group consists of 4680000 shares (26%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 6660000 shares (37%).

Addresses

Previous address

Address #1: 20 Landette Road, Manurewa, Auckland, 2102 New Zealand

Physical address used from 23 Jun 2017 to 30 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 18000000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4680000
Entity (NZ Limited Company) Ils Trustees Limited
Shareholder NZBN: 9429033098302
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 6660000
Entity (NZ Limited Company) Ils Trustees Limited
Shareholder NZBN: 9429033098302
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ils Trustees Limited
Shareholder NZBN: 9429033098302
Company Number: 2003395
Other Otto Trust
Other Omega Trust
Other Double A Trust
Entity Ils Trustees Limited
Shareholder NZBN: 9429033098302
Company Number: 2003395
Tauranga
3110
New Zealand
Individual Iriaka, Raymond Manurewa
Auckland
2102
New Zealand
Individual Wenzel, Shane Charles Manurewa
Auckland
2102
New Zealand
Directors

Ian Leslie Stevenson - Director

Appointment date: 08 Jun 2021

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 08 Jun 2021


Samuel Lynton Bailey - Director (Inactive)

Appointment date: 08 Jun 2021

Termination date: 11 Aug 2021

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 08 Jun 2021


Moanna Maria Sadler - Director (Inactive)

Appointment date: 19 Nov 2019

Termination date: 09 Jun 2021

Address: Waitara, Waitara, 4320 New Zealand

Address used since 19 Nov 2019


George Te Awaroa Mauri Te Taou Waitaheke Tautari - Director (Inactive)

Appointment date: 24 Jul 2019

Termination date: 28 Nov 2019

Address: Waimauku, 0883 New Zealand

Address used since 24 Jul 2019


Shane Charles Wenzel - Director (Inactive)

Appointment date: 22 Oct 2018

Termination date: 29 Aug 2019

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 22 Oct 2018


Raymond Katene Iriaka - Director (Inactive)

Appointment date: 23 Jun 2017

Termination date: 22 Oct 2018

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 23 Jun 2017

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