General information

Build Auckland Limited

Type: NZ Limited Company (Ltd)
9429037613600
New Zealand Business Number
954203
Company Number
Registered
Company Status

Build Auckland Limited (issued a business number of 9429037613600) was started on 15 Apr 1999. 2 addresses are in use by the company: 4/469A Dominion Rd, Mt Eden, Auckland, 1024 (type: physical, registered). 51 Margaret Ave, Mt Albert, Auckland had been their physical address, up to 23 Mar 2011. Build Auckland Limited used other names, namely: Build Nz Limited from 21 Jul 2013 to 23 Apr 2015, Piscean Design Limited (15 Apr 1999 to 21 Jul 2013). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Leggett, Clyde Robert (an individual) located at Mt Eden, Auckland postcode 1024. Businesscheck's information was last updated on 23 Feb 2024.

Current address Type Used since
4/469a Dominion Rd, Mt Eden, Auckland, 1024 Physical & registered & service 23 Mar 2011
Directors
Name and Address Role Period
Clyde Robert Leggett
Mount Eden, Auckland, 1024
Address used since 15 Mar 2011
Director 15 Apr 1999 - current
Michelle Ann Leggett
Mount Albert, Auckland, 1025
Address used since 08 Mar 2010
Director 22 Jun 2001 - 07 Dec 2010
Simon Wilding
Ponsonby, Auckland,
Address used since 15 Apr 1999
Director 15 Apr 1999 - 22 Jun 2001
Addresses
Previous address Type Period
51 Margaret Ave, Mt Albert, Auckland Physical & registered 31 May 2007 - 23 Mar 2011
9 Norrie Ave, Mt Albert, Auckland Physical & registered 07 May 2003 - 31 May 2007
171 Avondale Road, Avondale, Auckland Physical 19 Jun 2001 - 07 May 2003
45b Anglesea Street, Ponsonby, Auckland Registered 19 Jun 2001 - 07 May 2003
45b Anglesea Street, Ponsonby, Auckland Physical 19 Jun 2001 - 19 Jun 2001
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Physical & registered 30 May 2000 - 19 Jun 2001
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Registered 12 Apr 2000 - 30 May 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Leggett, Clyde Robert
Individual
Mt Eden
Auckland
1024
01 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Leggett, Michelle
Individual
Mt Albert
Auckland
01 Mar 2004 - 07 Dec 2010
Location
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