Asbuilt Holdings Limited, a registered company, was registered on 18 Sep 2017. 9429046346308 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been managed by 4 directors: David Ian Burton - an active director whose contract began on 18 Sep 2017,
Simon Nicholas Mobley - an active director whose contract began on 18 Sep 2017,
John Caedmon Scott - an active director whose contract began on 23 Sep 2022,
Paul John Harrison - an active director whose contract began on 14 Feb 2024.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: 57 Woodside Avenue, Northcote, Auckland, 0627 (types include: registered, physical).
Asbuilt Holdings Limited had been using Kpmg Centre, 18 Viaduct Harbour Ave, Auckland as their physical address up until 14 Sep 2022.
A total of 53399059 shares are allotted to 40 shareholders (25 groups). The first group is comprised of 200000 shares (0.37 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250000 shares (0.47 per cent). Lastly there is the 3rd share allotment (500000 shares 0.94 per cent) made up of 1 entity.
Previous address
Address: Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 New Zealand
Physical & registered address used from 18 Sep 2017 to 14 Sep 2022
Basic Financial info
Total number of Shares: 53399059
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Other (Other) | Dfi Vision Pty Limited |
North Ryde Sydney Nsw 2113 Australia |
28 Mar 2024 - |
Shares Allocation #2 Number of Shares: 250000 | |||
Other (Other) | Built Recruitment Limited | 28 Mar 2024 - | |
Shares Allocation #3 Number of Shares: 500000 | |||
Individual | Barnes, Nicholas Charles |
Grey Lynn Auckland 1021 New Zealand |
28 Mar 2024 - |
Shares Allocation #4 Number of Shares: 2649583 | |||
Entity (NZ Limited Company) | Icefall Corporate Trustee Company Limited Shareholder NZBN: 9429030249332 |
Remuera Auckland 1050 New Zealand |
26 Aug 2019 - |
Shares Allocation #5 Number of Shares: 1029177 | |||
Entity (NZ Limited Company) | Tahia Investments Limited Shareholder NZBN: 9429036909506 |
Takapuna Auckland 0622 New Zealand |
21 Oct 2022 - |
Shares Allocation #6 Number of Shares: 350000 | |||
Individual | Scott, John |
Mairangi Bay Auckland 0630 New Zealand |
04 Oct 2022 - |
Shares Allocation #7 Number of Shares: 241671 | |||
Individual | Lamason, Simon John |
Apt 15 San Francisco, California 94110 United States |
04 Oct 2022 - |
Shares Allocation #8 Number of Shares: 264589 | |||
Entity (NZ Limited Company) | Foley Hughes Solicitors Nominee Co Limited Shareholder NZBN: 9429032143256 |
20 Beaumont Street, Victoria Park, Auckland New Zealand |
04 Oct 2022 - |
Individual | Freeman, Jane Lesley |
Orakei Auckland 1071 New Zealand |
04 Oct 2022 - |
Individual | Hunter, Christopher Brent |
Orakei Auckland 1071 New Zealand |
04 Oct 2022 - |
Shares Allocation #9 Number of Shares: 529177 | |||
Individual | Barnes, Samuel Robert Mytton |
Birchgrove New South Wales 2041 Australia |
26 Jul 2022 - |
Shares Allocation #10 Number of Shares: 264589 | |||
Individual | St John, Scott Andrew |
Parnell Auckland 1052 Australia |
18 May 2022 - |
Individual | St John, Vicki Juliet |
Parnell Auckland 1052 New Zealand |
18 May 2022 - |
Entity (NZ Limited Company) | Bentleys Auckland Trustee Limited Shareholder NZBN: 9429041356890 |
41 Shortland Street Auckland 1010 New Zealand |
18 May 2022 - |
Shares Allocation #11 Number of Shares: 414589 | |||
Entity (NZ Limited Company) | Meta Capital Limited Shareholder NZBN: 9429035381983 |
Herne Bay Auckland 1011 New Zealand |
18 May 2022 - |
Shares Allocation #12 Number of Shares: 320000 | |||
Individual | Littlewood, Claire Jean |
Remuera Auckland 1050 New Zealand |
18 May 2022 - |
Individual | Littlewood, Adrian Henry |
Remuera Auckland 1050 New Zealand |
18 May 2022 - |
Shares Allocation #13 Number of Shares: 529177 | |||
Individual | Thompson, Penelope |
Devonport Auckland 0624 New Zealand |
18 May 2022 - |
Individual | Wetzell, Phillipa Toni |
Devonport Auckland 0624 New Zealand |
18 May 2022 - |
Individual | Crowther, Torrin Roy |
Devonport Auckland 0624 New Zealand |
18 May 2022 - |
Shares Allocation #14 Number of Shares: 2296078 | |||
Entity (NZ Limited Company) | Gdp Trustee Limited Shareholder NZBN: 9429036199761 |
2 Commerce Street Auckland 1010 New Zealand |
18 May 2022 - |
Entity (NZ Limited Company) | Libferg Limited Shareholder NZBN: 9429035680499 |
Epsom Auckland 1023 New Zealand |
18 May 2022 - |
Shares Allocation #15 Number of Shares: 9149860 | |||
Director | Mobley, Simon Nicholas |
Rd 4 Kaukapakapa 0984 New Zealand |
08 Jun 2021 - |
Entity (NZ Limited Company) | Dht (2017) 8 Limited Shareholder NZBN: 9429046354846 |
Albany Auckland 0632 New Zealand |
18 May 2022 - |
Individual | Mobley, Susan Linda |
Rd 4 Kaukapakapa 0984 New Zealand |
18 May 2022 - |
Shares Allocation #16 Number of Shares: 31758236 | |||
Individual | Burton, Elizabeth Cushla |
Narrow Neck Auckland 0624 New Zealand |
08 Jun 2021 - |
Director | Burton, David Ian |
Narrow Neck Auckland 0624 New Zealand |
18 Sep 2017 - |
Entity (NZ Limited Company) | Ocj Trustee Limited Shareholder NZBN: 9429030054462 |
Auckland Central Auckland 1010 New Zealand |
06 Oct 2017 - |
Shares Allocation #17 Number of Shares: 500000 | |||
Individual | Abel, Clark Julian |
Remuera Auckland 1050 New Zealand |
21 Oct 2022 - |
Individual | Abel, Anne-marie |
Remuera Auckland 1050 New Zealand |
21 Oct 2022 - |
Shares Allocation #18 Number of Shares: 100000 | |||
Individual | Butcher, Rohan Oliver |
Devonport Auckland 0624 New Zealand |
04 Oct 2022 - |
Shares Allocation #19 Number of Shares: 200000 | |||
Individual | Chen, Sharon Shu-ching |
Devonport Auckland 0624 New Zealand |
04 Oct 2022 - |
Individual | Yeung, Raymond |
Devonport Auckland 0624 New Zealand |
04 Oct 2022 - |
Shares Allocation #20 Number of Shares: 250000 | |||
Individual | Lamont, Zoe Heloise |
Haberfield Sydney, New South Wales 2045 Australia |
04 Oct 2022 - |
Individual | Lamont, Craig Alister |
Haberfield Sydney, New South Wales 2045 Australia |
04 Oct 2022 - |
Shares Allocation #21 Number of Shares: 500000 | |||
Other (Other) | Rylelage Pty Limited |
Birchgrove Nsw 2041 Australia |
18 May 2022 - |
Shares Allocation #22 Number of Shares: 159240 | |||
Other (Other) | Renroc Hoop Pty Limited |
Helensburg Nsw 2508 Australia |
18 May 2022 - |
Shares Allocation #23 Number of Shares: 318093 | |||
Other (Other) | G & K Rendell Investments Pty Limited |
Picnic Point Nsw 2213 Australia |
18 May 2022 - |
Shares Allocation #24 Number of Shares: 250000 | |||
Individual | Abood, Lucinda |
Balmain Nsw 2041 Australia |
18 May 2022 - |
Shares Allocation #25 Number of Shares: 375000 | |||
Director | Burton, David Ian |
Narrow Neck Auckland 0624 New Zealand |
18 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burton, Elizabeth Cushla |
Devonport Auckland 0624 New Zealand |
18 Sep 2017 - 26 Aug 2019 |
Other | Bassco Investments Pty Limited |
44 Market St Sydney Nsw 2000 Australia |
18 May 2022 - 26 Jul 2022 |
Other | The Ssm Trust |
Birkenhead Auckland 0626 New Zealand |
26 Aug 2019 - 18 May 2022 |
Other | The Ssm Trust |
Birkenhead Auckland 0626 New Zealand |
26 Aug 2019 - 18 May 2022 |
Other | Libferg Trust |
Auckland Central Auckland 1010 New Zealand |
26 Aug 2019 - 18 May 2022 |
Director | Mobley, Simon Nicholas |
Birkenhead Auckland 0626 New Zealand |
18 Sep 2017 - 26 Aug 2019 |
David Ian Burton - Director
Appointment date: 18 Sep 2017
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 01 Apr 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 Sep 2017
Simon Nicholas Mobley - Director
Appointment date: 18 Sep 2017
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 01 May 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Aug 2018
John Caedmon Scott - Director
Appointment date: 23 Sep 2022
Address: Mairangi Bay, Auckland, 0603 New Zealand
Address used since 23 Sep 2022
Paul John Harrison - Director
Appointment date: 14 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Feb 2024
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