The Build Company Limited (New Zealand Business Number 9429035106302) was registered on 01 Nov 2004. 2 addresses are in use by the company: 15A Annes Crescent, Wattle Downs, Auckland, 2103 (type: registered, physical). 15 St Annes Crescent, Wattle Downs, Auckland had been their registered address, up to 11 Oct 2023. The Build Company Limited used other aliases, namely: Mackenzie & Sons 2005 Limited from 14 Mar 2005 to 10 May 2012, Garden View Homes Limited (01 Nov 2004 to 14 Mar 2005). 1400 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (14.29 per cent of shares), namely:
Chalmers, Sharn (an individual) located at Wattle Downs, Auckland postcode 2103. As far as the second group is concerned, a total of 1 shareholder holds 85.71 per cent of all shares (1200 shares); it includes
Mackenzie, Diane Jane (an individual) - located at Wattledowns, Manurewa, Auckland. The Businesscheck data was last updated on 02 Feb 2024.
Current address | Type | Used since |
---|---|---|
15 St Annes Crescent, Wattle Downs, Auckland, 2103 | Service & physical | 22 Oct 2021 |
15a Annes Crescent, Wattle Downs, Auckland, 2103 | Registered | 11 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Sharn Chalmers
Wattle Downs, Auckland, 2103
Address used since 14 Oct 2021
Wattle Downs, Auckland, 2103
Address used since 23 Oct 2015 |
Director | 08 Feb 2010 - current |
Diane Jane Mackenzie
Wattle Downs, Manukau 2103,
Address used since 30 Apr 2010 |
Director | 01 Nov 2004 - 09 May 2012 |
Glen Thomas Mackenzie
Wattle Downs, Manukau, 2103
Address used since 06 Oct 2009 |
Director | 01 Nov 2004 - 08 Feb 2010 |
Colin Thomas Mackenzie
Wattle Downs, Manukau, 2103
Address used since 06 Oct 2009 |
Director | 01 Nov 2004 - 08 Feb 2010 |
Previous address | Type | Period |
---|---|---|
15 St Annes Crescent, Wattle Downs, Auckland, 2103 | Registered | 22 Oct 2021 - 11 Oct 2023 |
4 Oakmont Place, Wattle Downs, Auckland, 2103 | Physical & registered | 12 May 2010 - 22 Oct 2021 |
15 St Annes Crescent, Wattle Downs, Manukau 2103 | Registered & physical | 07 May 2010 - 12 May 2010 |
19 St Annes Crescent, Wattledowns, Manurewa, Auckland | Registered & physical | 13 Oct 2005 - 07 May 2010 |
21 Mull Place, Mahia Park, Manurewa, Auckland | Physical & registered | 01 Nov 2004 - 13 Oct 2005 |
Shareholder Name | Address | Period |
---|---|---|
Chalmers, Sharn Individual |
Wattle Downs Auckland 2103 |
22 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie, Diane Jane Individual |
Wattledowns Manurewa, Auckland |
01 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie, Glen Thomas Individual |
Mahia Park Manurewa, Auckland |
01 Mar 2007 - 24 Jun 2009 |
Mackenzie, Joanne Individual |
Mahia Park Manurewa, Auckland |
01 Mar 2007 - 24 Jun 2009 |
Chalmers, Sharn Individual |
Wattle Downs Manukau 2103 |
15 May 2009 - 15 May 2009 |
Mackenzie, Colin Thomas Individual |
Wattledowns Manurewa, Auckland |
01 Nov 2004 - 17 Jul 2015 |
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