General information

New Build Investments Limited

Type: NZ Limited Company (Ltd)
9429030460799
New Zealand Business Number
4083318
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

New Build Investments Limited (NZBN 9429030460799) was registered on 05 Nov 2012. 2 addresses are in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered). Unit F, 8 Torrens Road, Pakuranga, Auckland had been their registered address, until 10 Sep 2015. 400 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 200 shares (50 per cent of shares), namely:
Bray, Marilyn Elizabeth (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 100 shares); it includes
Bray, Derek (a director) - located at Kohimarama, Auckland. The third group of shareholders, share allotment (100 shares, 25%) belongs to 1 entity, namely:
Wu, Ning, located at New Windsor, Auckland (a director). "Land development or subdivision (excluding construction)" (business classification E321120) is the category the Australian Bureau of Statistics issued New Build Investments Limited. Our data was updated on 24 Mar 2024.

Current address Type Used since
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Physical & registered & service 10 Sep 2015
Directors
Name and Address Role Period
Derek Bray
Kohimarama, Auckland, 1071
Address used since 05 Nov 2012
Director 05 Nov 2012 - current
Ning Wu
New Windsor, Auckland, 0600
Address used since 05 Nov 2012
Director 05 Nov 2012 - current
Addresses
Previous address Type Period
Unit F, 8 Torrens Road, Pakuranga, Auckland, 0000 Registered & physical 05 Nov 2012 - 10 Sep 2015
Financial Data
Financial info
400
Total number of Shares
August
Annual return filing month
04 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Bray, Marilyn Elizabeth
Individual
Kohimarama
Auckland
1071
05 Nov 2012 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bray, Derek
Director
Kohimarama
Auckland
1071
05 Nov 2012 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Wu, Ning
Director
New Windsor
Auckland
0600
05 Nov 2012 - current
Location
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