Build North Auckland Limited
Type: NZ Limited Company (Ltd)Build North Auckland Limited (issued an NZ business number of 9429032588934) was launched on 25 Aug 2008. 2 addresses are currently in use by the company: Unit B2, 59 Apollo Drive, Albany, 0632 (type: physical, service). Unit 4, 5 Orbit Drive, Albany had been their physical address, until 23 Aug 2018. 200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 196 shares (98% of shares), namely:
Brett, Deborah Jayne (an individual) located at Building B, Unit B2, 59 Apollo Drive, Albany postcode 0632,
Dtr Trustee Services Limited (an entity) located at Rd 3, Drury postcode 2579,
Brett, Paul Gordon (an individual) located at Building B, Unit B2, 59 Apollo Drive, Albany postcode 0632. In the second group, a total of 1 shareholder holds 1% of all shares (2 shares); it includes
Brett, Paul Gordon (an individual) - located at 59 Apollo Drive, Albany. The next group of shareholders, share allotment (2 shares, 1%) belongs to 1 entity, namely:
Brett, Deborah Jayne, located at 5 Orbit Drive, Albany (an individual). Businesscheck's database was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 23 Aug 2017 |
| Unit B2, 59 Apollo Drive, Albany, 0632 | Physical & service | 23 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Gordon Brett
5 Orbit Drive, Albany, 0632
Address used since 27 Aug 2014
59 Apollo Drive, Albany, 0632
Address used since 15 Aug 2018 |
Director | 25 Aug 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 5 Orbit Drive, Albany, 0632 | Physical | 01 Sep 2015 - 23 Aug 2018 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical | 02 Sep 2011 - 01 Sep 2015 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 02 Sep 2011 - 23 Aug 2017 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 | Physical & registered | 19 Aug 2010 - 02 Sep 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 | Registered & physical | 19 Aug 2009 - 19 Aug 2010 |
| 83 Ingram Rd, Bombay | Registered & physical | 25 Aug 2008 - 19 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett, Deborah Jayne Individual |
Building B, Unit B2 59 Apollo Drive, Albany 0632 |
28 Apr 2010 - current |
|
Dtr Trustee Services Limited Shareholder NZBN: 9429033933788 Entity (NZ Limited Company) |
Rd 3 Drury 2579 |
28 Apr 2010 - current |
|
Brett, Paul Gordon Individual |
Building B, Unit B2 59 Apollo Drive, Albany 0632 |
28 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett, Paul Gordon Individual |
59 Apollo Drive Albany 0632 |
25 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett, Deborah Jayne Individual |
5 Orbit Drive Albany 0632 |
25 Aug 2008 - current |
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