General information

Build Wise Construction Limited

Type: NZ Limited Company (Ltd)
9429030626546
New Zealand Business Number
3885582
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109339504
GST Number
E301120 - "building, House Construction"
Industry classification codes with description

Build Wise Construction Limited (issued an NZBN of 9429030626546) was started on 13 Jun 2012. 5 addresess are currently in use by the company: Po Box 50528, Porirua, Porirua, 5240 (type: postal, office). 18 The Bollard, Whitby, Porirua had been their registered address, up to 26 Apr 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
Middleton, Simon James (a director) located at Rd 1, Waikanae postcode 5391. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Middleton, Helen Jane (an individual) - located at Waikanae. ""Building, house construction"" (business classification E301120) is the category the ABS issued to Build Wise Construction Limited. Our database was updated on 04 Apr 2024.

Current address Type Used since
4 Kebbell Drive, Rd 1, Waikanae, 5391 Registered 26 Apr 2017
4 Kebbell Drive, Rd 1, Waikanae, 5391 Physical & service 19 Mar 2018
Po Box 50528, Porirua, Porirua, 5240 Postal 25 Apr 2019
4 Kebbell Drive, Rd 1, Waikanae, 5391 Office & delivery 25 Apr 2019
Contact info
64 021 2923430
Phone (Phone)
simon@buildwise.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
simon@buildwise.co.nz
Email
www.buildwise.co.nz
Website
Directors
Name and Address Role Period
Simon James Middleton
Rd 1, Waikanae, 5391
Address used since 17 Apr 2017
Director 13 Jun 2012 - current
Addresses
Other active addresses
Type Used since
4 Kebbell Drive, Rd 1, Waikanae, 5391 Office & delivery 25 Apr 2019
Principal place of activity
4 Kebbell Drive , Rd 1 , Waikanae , 5391
Previous address Type Period
18 The Bollard, Whitby, Porirua, 5024 Registered 13 Jun 2012 - 26 Apr 2017
18 The Bollard, Whitby, Porirua, 5024 Physical 13 Jun 2012 - 19 Mar 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Middleton, Simon James
Director
Rd 1
Waikanae
5391
13 Jun 2012 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Middleton, Helen Jane
Individual
Waikanae
5391
11 Mar 2018 - current
Location
Companies nearby
Kapiti Bricklaying Limited
11 Edgewater Street
Ib Services Limited
111 Aston Road
Thorne Electrical Limited
9 River Glade
Newbrook Investments Limited
24 Fleetwood Grove
Odd Socks Productions Limited
17 Fleetwood Grove
The House Of Tea Limited
22 Sunny Glen
Similar companies