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Asbuilt Holdings Limited

Type: NZ Limited Company (Ltd)
9429046346308
NZBN
6421598
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
57 Woodside Avenue
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 14 Sep 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200000
Other (Other) Dfi Vision Pty Limited North Ryde
Sydney Nsw
2113
Australia
Shares Allocation #2 Number of Shares: 250000
Other (Other) Built Recruitment Limited
Shares Allocation #3 Number of Shares: 500000
Individual Barnes, Nicholas Charles Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 2649583
Entity (NZ Limited Company) Icefall Corporate Trustee Company Limited
Shareholder NZBN: 9429030249332
Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 1029177
Entity (NZ Limited Company) Tahia Investments Limited
Shareholder NZBN: 9429036909506
Takapuna
Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 350000
Individual Scott, John Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #7 Number of Shares: 241671
Individual Lamason, Simon John Apt 15
San Francisco, California
94110
United States
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
Individual Freeman, Jane Lesley Orakei
Auckland
1071
New Zealand
Individual Hunter, Christopher Brent Orakei
Auckland
1071
New Zealand
Shares Allocation #9 Number of Shares: 529177
Individual Barnes, Samuel Robert Mytton Birchgrove
New South Wales
2041
Australia
Shares Allocation #10 Number of Shares: 264589
Individual St John, Scott Andrew Parnell
Auckland
1052
Australia
Individual St John, Vicki Juliet Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Bentleys Auckland Trustee Limited
Shareholder NZBN: 9429041356890
41 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 414589
Entity (NZ Limited Company) Meta Capital Limited
Shareholder NZBN: 9429035381983
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #12 Number of Shares: 320000
Individual Littlewood, Claire Jean Remuera
Auckland
1050
New Zealand
Individual Littlewood, Adrian Henry Remuera
Auckland
1050
New Zealand
Shares Allocation #13 Number of Shares: 529177
Individual Thompson, Penelope Devonport
Auckland
0624
New Zealand
Individual Wetzell, Phillipa Toni Devonport
Auckland
0624
New Zealand
Individual Crowther, Torrin Roy Devonport
Auckland
0624
New Zealand
Shares Allocation #14 Number of Shares: 2296078
Entity (NZ Limited Company) Gdp Trustee Limited
Shareholder NZBN: 9429036199761
2 Commerce Street
Auckland
1010
New Zealand
Entity (NZ Limited Company) Libferg Limited
Shareholder NZBN: 9429035680499
Epsom
Auckland
1023
New Zealand
Shares Allocation #15 Number of Shares: 9149860
Director Mobley, Simon Nicholas Rd 4
Kaukapakapa
0984
New Zealand
Entity (NZ Limited Company) Dht (2017) 8 Limited
Shareholder NZBN: 9429046354846
Albany
Auckland
0632
New Zealand
Individual Mobley, Susan Linda Rd 4
Kaukapakapa
0984
New Zealand
Shares Allocation #16 Number of Shares: 31758236
Individual Burton, Elizabeth Cushla Narrow Neck
Auckland
0624
New Zealand
Director Burton, David Ian Narrow Neck
Auckland
0624
New Zealand
Entity (NZ Limited Company) Ocj Trustee Limited
Shareholder NZBN: 9429030054462
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #17 Number of Shares: 500000
Individual Abel, Clark Julian Remuera
Auckland
1050
New Zealand
Individual Abel, Anne-marie Remuera
Auckland
1050
New Zealand
Shares Allocation #18 Number of Shares: 100000
Individual Butcher, Rohan Oliver Devonport
Auckland
0624
New Zealand
Shares Allocation #19 Number of Shares: 200000
Individual Chen, Sharon Shu-ching Devonport
Auckland
0624
New Zealand
Individual Yeung, Raymond Devonport
Auckland
0624
New Zealand
Shares Allocation #20 Number of Shares: 250000
Individual Lamont, Zoe Heloise Haberfield
Sydney, New South Wales
2045
Australia
Individual Lamont, Craig Alister Haberfield
Sydney, New South Wales
2045
Australia
Shares Allocation #21 Number of Shares: 500000
Other (Other) Rylelage Pty Limited Birchgrove
Nsw
2041
Australia
Shares Allocation #22 Number of Shares: 159240
Other (Other) Renroc Hoop Pty Limited Helensburg
Nsw
2508
Australia
Shares Allocation #23 Number of Shares: 318093
Other (Other) G & K Rendell Investments Pty Limited Picnic Point
Nsw
2213
Australia
Shares Allocation #24 Number of Shares: 250000
Individual Abood, Lucinda Balmain
Nsw
2041
Australia
Shares Allocation #25 Number of Shares: 375000
Director Burton, David Ian Narrow Neck
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burton, Elizabeth Cushla Devonport
Auckland
0624
New Zealand
Other Bassco Investments Pty Limited 44 Market St
Sydney Nsw
2000
Australia
Other The Ssm Trust Birkenhead
Auckland
0626
New Zealand
Other The Ssm Trust Birkenhead
Auckland
0626
New Zealand
Other Libferg Trust Auckland Central
Auckland
1010
New Zealand
Director Mobley, Simon Nicholas Birkenhead
Auckland
0626
New Zealand
Directors

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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