General information

Buildtek Projex Limited

Type: NZ Limited Company (Ltd)
9429032234299
New Zealand Business Number
2247312
Company Number
Registered
Company Status

Buildtek Projex Limited (issued a New Zealand Business Number of 9429032234299) was launched on 25 May 2009. 5 addresess are in use by the company: 23 Little Maude Drive, Rd 2, Lake Hawea, 9382 (type: registered, service). 5 Ridge Street, Otumoetai, Tauranga had been their registered address, up to 22 Mar 2022. Buildtek Projex Limited used other aliases, namely: Terrafirma Builders Limited from 25 May 2009 to 29 May 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Monahan, Nicola Joan (an individual) located at Rd 2, Lake Hawea postcode 9382. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Monahan, Luke Warren (an individual) - located at Rd 2, Lake Hawea. Our data was updated on 16 May 2024.

Current address Type Used since
5 Ridge Street, Otumoetai, Tauranga, 3110 Other (Address For Share Register) 28 Mar 2014
7 Sunnyside Lane, Wanaka, Wanaka, 9305 Physical & registered & service 22 Mar 2022
23 Little Maude Drive, Rd 2, Lake Hawea, 9382 Registered & service 04 Apr 2024
Directors
Name and Address Role Period
Nicola Joan Monahan
Rd 2, Lake Hawea, 9382
Address used since 25 Mar 2024
Wanaka, Wanaka, 9305
Address used since 14 Mar 2022
Otumoetai, Tauranga, 3110
Address used since 28 Mar 2014
Director 25 May 2009 - current
Luke Warren Monahan
Rd 2, Lake Hawea, 9382
Address used since 25 Mar 2024
Wanaka, Wanaka, 9305
Address used since 14 Mar 2022
Otumoetai, Tauranga, 3110
Address used since 28 Mar 2014
Director 25 May 2009 - current
Addresses
Previous address Type Period
5 Ridge Street, Otumoetai, Tauranga, 3110 Registered & physical 07 Apr 2014 - 22 Mar 2022
9a Pauline Place, Bucklands Beach, Auckland Registered & physical 25 May 2009 - 07 Apr 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Monahan, Nicola Joan
Individual
Rd 2
Lake Hawea
9382
25 May 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Monahan, Luke Warren
Individual
Rd 2
Lake Hawea
9382
25 May 2009 - current
Location
Companies nearby