General information

Build Unique Limited

Type: NZ Limited Company (Ltd)
9429032988628
New Zealand Business Number
2072725
Company Number
Registered
Company Status

Build Unique Limited (NZBN 9429032988628) was registered on 18 Dec 2007. 3 addresses are in use by the company: 82B Boyd Road, Rd 4, Clarks Beach, 2679 (type: registered, physical). 538 Aka Aka Road, Rd 3, Pukekohe 2678, Rd 1, Papakura had been their registered address, up until 06 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Lewer, Andrea Rochelle (an individual) located at Rd 4, Clarks Beach postcode 2679. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Turner, Duane Clifton (an individual) - located at Rd 4, Clarks Beach. Our data was last updated on 01 May 2024.

Current address Type Used since
115 Laing Road, Rd 1, Papakura, 2580 Other (Address For Share Register) 27 May 2016
82b Boyd Road, Rd 4, Clarks Beach, 2679 Registered & physical & service 06 Sep 2022
Directors
Name and Address Role Period
Duane Clifton Turner
Rd 4, Clarks Beach, 2679
Address used since 29 Aug 2022
Rd 1, Papakura, 2580
Address used since 27 May 2016
Director 18 Dec 2007 - current
Addresses
Previous address Type Period
538 Aka Aka Road, Rd 3, Pukekohe 2678, Rd 1, Papakura, 2678 Registered & physical 24 Dec 2021 - 06 Sep 2022
115 Laing Road, Rd 1, Papakura, 2580 Physical & registered 16 Jun 2015 - 24 Dec 2021
10 Eastern Drain Road, Rd 2, Waiuku, 2682 Physical & registered 03 Dec 2013 - 16 Jun 2015
18 Hyland Place, Rd 1, Waiuku, 2681 Physical & registered 27 Apr 2011 - 03 Dec 2013
Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland Registered & physical 28 May 2010 - 27 Apr 2011
Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland Physical & registered 18 Dec 2007 - 28 May 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lewer, Andrea Rochelle
Individual
Rd 4
Clarks Beach
2679
18 Dec 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Turner, Duane Clifton
Individual
Rd 4
Clarks Beach
2679
18 Dec 2007 - current
Location
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