General information
Asbuilt Limited
Type: NZ Limited Company (Ltd)9429030363595
New Zealand Business Number
4256778
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description
Asbuilt Limited (issued an NZ business identifier of 9429030363595) was launched on 31 Jan 2013. 2 addresses are currently in use by the company: 57 Woodside Avenue, Northcote, Auckland, 0627 (type: registered, physical). 18 Viaduct Harbour Avenue, Maritime Square, Auckland had been their physical address, until 14 Sep 2022. Asbuilt Limited used other aliases, namely: Asbuilt Laser Scanning Solutions Limited from 31 Jan 2013 to 11 Feb 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Asbuilt Holdings Limited (an entity) located at Northcote, Auckland postcode 0627. "Building consultancy service" (ANZSIC M692310) is the category the ABS issued Asbuilt Limited. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Woodside Avenue, Northcote, Auckland, 0627 | Registered & physical & service | 14 Sep 2022 |
Contact info
www.asbuiltdigital.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ian Burton
Narrow Neck, Auckland, 0624
Address used since 01 Apr 2021
Devonport, Auckland, 0624
Address used since 31 Jan 2013 |
Director | 31 Jan 2013 - current |
|
Simon Nicholas Mobley
Rd 4, Kaukapakapa, 0984
Address used since 01 May 2021
Birkenhead, Auckland, 0626
Address used since 06 Aug 2018
Belmont, Auckland, 0622
Address used since 16 Dec 2016 |
Director | 01 Oct 2015 - current |
|
Cameron Murray Gee
Rd 6, Warkworth, 0986
Address used since 13 Mar 2015 |
Director | 31 Jan 2013 - 21 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Physical & registered | 05 Dec 2017 - 14 Sep 2022 |
| 53 Woodside Avenue, Northcote, Auckland, 0627 | Registered & physical | 07 Nov 2017 - 05 Dec 2017 |
| 470 Parnell Raod, Parnell, Auckland, 1052 | Registered & physical | 10 Oct 2013 - 07 Nov 2017 |
| Suite 2, 1 Woodward Street, Wellington Central, Wellington, 6011 | Registered & physical | 31 Jan 2013 - 10 Oct 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Asbuilt Holdings Limited Shareholder NZBN: 9429046346308 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
26 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Asbuilt Limited Shareholder NZBN: 9429030363595 Company Number: 4256778 Entity |
29 Nov 2017 - 26 Aug 2019 | |
|
Gee, Cameron Murray Individual |
Rd 6 Warkworth 0986 |
31 Jan 2013 - 28 Mar 2017 |
|
Mobley, Simon Nicholas Individual |
Narrow Neck Auckland 0622 |
22 Oct 2015 - 26 Aug 2019 |
|
Mobley, Simon Nicholas Individual |
Narrow Neck Auckland 0622 |
22 Oct 2015 - 26 Aug 2019 |
|
Burton, David Ian Director |
Devonport Auckland 0624 |
31 Jan 2013 - 26 Aug 2019 |
|
Cameron Murray Gee Director |
Rd 6 Warkworth 0986 |
31 Jan 2013 - 28 Mar 2017 |
|
Asbuilt Limited Shareholder NZBN: 9429030363595 Company Number: 4256778 Entity |
Maritime Square Auckland 1010 |
29 Nov 2017 - 26 Aug 2019 |
|
Asbuilt Limited Shareholder NZBN: 9429030363595 Company Number: 4256778 Entity |
Maritime Square Auckland 1010 |
29 Nov 2017 - 26 Aug 2019 |
|
Mobley, Simon Nicholas Individual |
Birkenhead Auckland 0626 |
22 Oct 2015 - 26 Aug 2019 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Asbuilt Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6421598 |
| Country of origin | NZ |
| Address |
Kpmg Centre 18 Viaduct Harbour Ave Auckland 1140 |
Location
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|
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|
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