General information

Build Your Website Limited

Type: NZ Limited Company (Ltd)

9429031742726

New Zealand Business Number

2370518

Company Number

Registered

Company Status

Build Your Website Limited (issued an NZ business number of 9429031742726) was incorporated on 02 Dec 2009. 3 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. Build Your Website Limited used more names, namely: Burge Family Services Limited from 02 Dec 2009 to 01 Oct 2013. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Burge, Tarnya (an individual) located at Greenlane, Auckland postcode 1051. The Businesscheck data was updated on 21 Mar 2024.

Current address	Type	Used since
3h Green Road, Panmure, Auckland, 1072	Other (Address For Share Register)	29 Sep 2014
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023	Registered & physical & service	19 Sep 2019

Name	From	To
Build Your Website Limited	unknown	unknown
Burge Family Services Limited	02 Dec 2009	01 Oct 2013

Last updated: 21 Mar 2024

Directors

Name and Address	Role	Period
Tarnya Samantha Burge Greenlane, Auckland, 1051 Address used since 04 Sep 2023 Greenlane, Auckland, 1051 Address used since 01 Jan 2022 Epsom, Auckland, 1023 Address used since 02 Sep 2020 Papakura, Papakura, 2110 Address used since 24 Nov 2014	Director	02 Dec 2009 - current
Frederik Wessels Papakura, Papakura, 2110 Address used since 27 Sep 2013	Director	27 Sep 2013 - 01 Apr 2017

Addresses

Previous address	Type	Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023	Registered & physical	01 Apr 2019 - 19 Sep 2019
Level 2, 79 Queen Street, Auckland, Auckland, 1010	Registered & physical	14 Nov 2017 - 01 Apr 2019
3h Green Road, Panmure, Auckland, 1072	Registered & physical	07 Oct 2014 - 14 Nov 2017
160 Great South Road, Takanini, Takanini, 2112	Registered & physical	09 Nov 2010 - 07 Oct 2014
1/236 Great South Road, Drury	Registered & physical	02 Dec 2009 - 09 Nov 2010

Financial Data

Financial info

120

Total number of Shares

September

Annual return filing month

03 Sep 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 120

Shareholder Name	Address	Period
Burge, Tarnya Individual	Greenlane Auckland 1051	02 Dec 2009 - current

Historic shareholders

Shareholder Name	Address	Period
Wessels, Frederik Individual	Papakura Papakura 2110	01 Oct 2013 - 11 Dec 2019
Burge, David Individual	Drury	02 Dec 2009 - 31 Jul 2010

Location

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