General information

New Build NZ Limited

Type: NZ Limited Company (Ltd)
9429030023406
New Zealand Business Number
4706259
Company Number
Registered
Company Status
112576142
GST Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

New Build Nz Limited (issued a New Zealand Business Number of 9429030023406) was registered on 16 Oct 2013. 2 addresses are currently in use by the company: 20 Willjames Avenue, Algies Bay, Warkworth, 0920 (type: physical, registered). 149 Anderson Road, Rd 5, Warkworth had been their registered address, until 19 Dec 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Puke 2-2 Limited (an entity) located at Algies Bay, Warkworth postcode 0920. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
O'connor, Susan Marie (a director) - located at Algies Bay, Warkworth. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Naulls, Garth Vernon, located at Algies Bay, Warkworth (a director). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the ABS issued to New Build Nz Limited. Our database was last updated on 15 Mar 2024.

Current address Type Used since
20 Willjames Avenue, Algies Bay, Warkworth, 0920 Physical & registered & service 19 Dec 2017
Contact info
64 27 2671123
Phone (Phone)
garth@matakanacountry.co.nz
Email
garth.naulls@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Garth Vernon Naulls
Rd 5, Warkworth, 0985
Address used since 16 Oct 2013
Algies Bay, Warkworth, 0920
Address used since 11 Dec 2017
Director 16 Oct 2013 - current
Susan Marie O'connor
Algies Bay, Warkworth, 0920
Address used since 11 Dec 2017
Rd 5, Warkworth, 0985
Address used since 16 Oct 2013
Director 16 Oct 2013 - current
Addresses
Previous address Type Period
149 Anderson Road, Rd 5, Warkworth, 0985 Registered & physical 16 Oct 2013 - 19 Dec 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Puke 2-2 Limited
Shareholder NZBN: 9429035451570
Entity (NZ Limited Company)
Algies Bay
Warkworth
0920
16 Oct 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'connor, Susan Marie
Director
Algies Bay
Warkworth
0920
16 Oct 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Naulls, Garth Vernon
Director
Algies Bay
Warkworth
0920
16 Oct 2013 - current
Location
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