Build Docs Limited (issued a business number of 9429035618713) was incorporated on 18 Dec 2003. 2 addresses are currently in use by the company: 7 Stockyard Crescent, Pukekohe, Pukekohe, 2120 (type: physical, service). Unit G, 7 Tobin Street, Pukekohe had been their registered address, up until 28 Jun 2018. Build Docs Limited used more names, namely: Geenz Limited from 18 Dec 2003 to 18 May 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Nicholson, Rochelle (an individual) located at Pukekohe, Pukekohe postcode 2120. The Businesscheck data was updated on 09 May 2024.
Current address | Type | Used since |
---|---|---|
7 Stockyard Crescent, Pukekohe, Pukekohe, 2120 | Physical & service & registered | 28 Jun 2018 |
Name and Address | Role | Period |
---|---|---|
Rochelle Nicholson
Pukekohe, Pukekohe, 2120
Address used since 20 Jun 2018
Pukekohe, 2120
Address used since 15 Jun 2017
Drury, Auckland, 2113
Address used since 13 Oct 2015 |
Director | 18 May 2007 - current |
Shane Colin Brealey
Mount Eden, Auckland, 1024
Address used since 31 May 2010 |
Director | 18 May 2007 - 30 Nov 2011 |
Jeremy Carlton Hay
Remuera, Auckland, 1050
Address used since 30 Jul 2010 |
Director | 30 Jul 2010 - 30 Nov 2011 |
Mark Bruce Welch
Epsom, Auckland, 1023
Address used since 18 May 2007 |
Director | 18 May 2007 - 30 Jul 2010 |
Brian Peter Nicholson
Papatoetoe, Auckland,
Address used since 18 Dec 2003 |
Director | 18 Dec 2003 - 11 Jun 2007 |
Grant Peter Nicholson
Whitby, Wellington,
Address used since 28 Jun 2004 |
Director | 18 Dec 2003 - 11 Jun 2007 |
Previous address | Type | Period |
---|---|---|
Unit G, 7 Tobin Street, Pukekohe, 2120 | Registered & physical | 23 Jun 2017 - 28 Jun 2018 |
Unit 6, 23 Creek Street, Drury, Auckland, 2113 | Registered & physical | 21 Oct 2015 - 23 Jun 2017 |
3a Hall Street, Pukekohe, 2120 | Registered & physical | 02 Jul 2013 - 21 Oct 2015 |
12 Nypa Way, Somerville, Auckland, 2014 | Registered & physical | 08 Dec 2011 - 02 Jul 2013 |
108 Mt Eden Road, Mt Eden, Auckland | Registered & physical | 18 Jun 2007 - 08 Dec 2011 |
Unit 13 / 533 Great South Road, Papatoetoe, Auckland | Registered & physical | 18 Dec 2003 - 18 Jun 2007 |
Shareholder Name | Address | Period |
---|---|---|
Nicholson, Rochelle Individual |
Pukekohe Pukekohe 2120 |
11 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Welch M & N Trustees Limited Shareholder NZBN: 9429034896334 Company Number: 1610013 Entity |
11 Jun 2007 - 30 Jul 2010 | |
Eglon Investments Limited Shareholder NZBN: 9429031499798 Company Number: 2512411 Entity |
30 Jul 2010 - 30 Nov 2011 | |
Brealey Trustees Limited Shareholder NZBN: 9429035223054 Company Number: 1547267 Entity |
11 Jun 2007 - 30 Nov 2011 | |
Welch M & N Trustees Limited Shareholder NZBN: 9429034896334 Company Number: 1610013 Entity |
11 Jun 2007 - 30 Jul 2010 | |
Eglon Investments Limited Shareholder NZBN: 9429031499798 Company Number: 2512411 Entity |
30 Jul 2010 - 30 Nov 2011 | |
Nicholson, Grant Peter Individual |
Whitby Wellington |
28 Jun 2004 - 28 Jun 2004 |
Nicholson, Brian Peter Individual |
Papatoetoe Auckland |
18 Dec 2003 - 11 Jun 2007 |
Brealey Trustees Limited Shareholder NZBN: 9429035223054 Company Number: 1547267 Entity |
11 Jun 2007 - 30 Nov 2011 |
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