Bildnz Limited
Type: NZ Limited Company (Ltd)Bildnz Limited (NZBN 9429033732831) was started on 24 Nov 2006. 2 addresses are currently in use by the company: 7 Monahan Road, Mount Wellington, Auckland, 1060 (type: registered, physical). 781 Great South Road, Penrose, Auckland had been their registered address, up until 07 Sep 2016. Bildnz Limited used other aliases, namely: Motutapu Limited from 24 Nov 2006 to 17 Jan 2007. 20971637 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 360000 shares (1.72% of shares), namely:
Bildnz Share Plan Trustee Limited (an entity) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 3.56% of all shares (746249 shares); it includes
Mni Holdings Limited (an entity) - located at Tauranga, Tauranga. The next group of shareholders, share allotment (4228742 shares, 20.16%) belongs to 1 entity, namely:
Tangiora Holdings Limited, located at Newmarket, Auckland (an entity). The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 781 Great South Road, Penrose, Auckland, 1061 | Service & physical | 24 Nov 2006 |
| 7 Monahan Road, Mount Wellington, Auckland, 1060 | Registered | 07 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Allan Russell
Saint Heliers, Auckland, 1071
Address used since 12 Oct 2009 |
Director | 01 Dec 2006 - current |
|
Mark James Irvine
St Heliers, Auckland, 1071
Address used since 21 Sep 2022
Saint Heliers, Auckland, 1071
Address used since 12 Oct 2009 |
Director | 01 Dec 2006 - current |
|
Philip Michael Smith
Waiheke Island,
Address used since 19 Oct 2007 |
Director | 19 Oct 2007 - 25 Sep 2008 |
|
Thomas Wilton Sturgess
Nelson,
Address used since 19 Oct 2007 |
Director | 19 Oct 2007 - 25 Sep 2008 |
|
Brent Rodney Ng Lawgun
Herne Bay, Auckland,
Address used since 24 Nov 2006 |
Director | 24 Nov 2006 - 03 Oct 2007 |
|
Paul Chrystall
Epsom, Auckland,
Address used since 24 Nov 2006 |
Director | 24 Nov 2006 - 03 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| 781 Great South Road, Penrose, Auckland, 1061 | Registered | 24 Nov 2006 - 07 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bildnz Share Plan Trustee Limited Shareholder NZBN: 9429033059228 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
18 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mni Holdings Limited Shareholder NZBN: 9429034187616 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
05 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tangiora Holdings Limited Shareholder NZBN: 9429033794679 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell-smith, Kerin Suzanne Individual |
Epsom Auckland 1023 |
05 Dec 2006 - current |
|
Russell, Brett Allan Individual |
St Heliers Auckland 1071 |
05 Dec 2006 - current |
|
Russell, Jacqueline Leigh Individual |
Parnell Auckland 1052 |
05 Dec 2006 - current |
|
Teague, John William Individual |
Milford Auckland |
05 Dec 2006 - current |
|
Russell, Lynne Janette Individual |
Parnell Auckland |
05 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawau Group Limited (in Liq) Shareholder NZBN: 9429034632963 Company Number: 1670345 Entity |
24 Nov 2006 - 24 Sep 2008 | |
|
Russell, Alfred John Individual |
Parnell Auckland |
05 Dec 2006 - 04 Apr 2012 |
|
Kawau Group Limited (in Liq) Shareholder NZBN: 9429034632963 Company Number: 1670345 Entity |
24 Nov 2006 - 24 Sep 2008 |
 |
Bildnz Share Plan Trustee Limited 7 Monahan Road |
|
Acrow Limited 7-8 Monahan Road |
|
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|
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