General information

Build East Auckland Limited

Type: NZ Limited Company (Ltd)
9429032451733
New Zealand Business Number
2196095
Company Number
Registered
Company Status

Build East Auckland Limited (New Zealand Business Number 9429032451733) was launched on 12 Dec 2008. 4 addresses are in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 105A Beach Road, Mellons Bay, Auckland had been their registered address, up until 13 Jun 2023. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Davis, Bryce Leon (an individual) located at Kawau Island, Kawau Island postcode 0920. When considering the second group, a total of 2 shareholders hold 99.99% of all shares (9999 shares); it includes
Davis Independent Trustee Limited (an entity) - located at East Tamaki, Auckland,
Davis, Bryce Leon (an individual) - located at Kawau Island, Kawau Island. Our data was last updated on 27 Apr 2024.

Current address Type Used since
105a Beach Road, Mellons Bay, Auckland, 2014 Physical 16 Jul 2020
10 Woods Ridge Road, Kawau Island, Kawau Island, 0920 Registered 13 Jun 2023
24a Orinda Close, Botany Downs, Auckland, 2010 Service 13 Jun 2023
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 10 Nov 2023
Directors
Name and Address Role Period
Bryce Leon Davis
Kawau Island, Kawau Island, 0920
Address used since 01 Nov 2023
Whitford, Howick, 2571
Address used since 20 Nov 2015
Director 12 Dec 2008 - current
Addresses
Other active addresses
Type Used since
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 10 Nov 2023
Previous address Type Period
105a Beach Road, Mellons Bay, Auckland, 2014 Registered & service 16 Jul 2020 - 13 Jun 2023
22 Picton Street, Howick Registered & physical 12 Dec 2008 - 16 Jul 2020
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Davis, Bryce Leon
Individual
Kawau Island
Kawau Island
0920
12 Dec 2008 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Davis Independent Trustee Limited
Shareholder NZBN: 9429033715926
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
12 Dec 2008 - current
Davis, Bryce Leon
Individual
Kawau Island
Kawau Island
0920
12 Dec 2008 - current
Location
Companies nearby
Ultimate Building Solutions Limited
Flat 2, 22 Picton Street
Toppik NZ Limited
Flat 1, 22 Picton Street
Triple A & Y Limited
22 Picton Street
Tiki Quarry Farms Limited
22 Picton Street
Formtool Engineering Services Limited
Flat 1, 22 Picton Street
Rockfield Woodworkers (2003) Limited
22 Picton Street