General information

The Build Company Limited

Type: NZ Limited Company (Ltd)
9429035106302
New Zealand Business Number
1571236
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1400
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Chalmers, Sharn
Individual
Wattle Downs
Auckland
2103
22 Feb 2010 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Mackenzie, Diane Jane
Individual
Wattledowns
Manurewa, Auckland
01 Nov 2004 - current

Historic shareholders

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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