General information

Build West Auckland Limited

Type: NZ Limited Company (Ltd)
9429033023878
New Zealand Business Number
2059800
Company Number
Registered
Company Status

Build West Auckland Limited (issued an NZ business identifier of 9429033023878) was incorporated on 26 Nov 2007. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, up until 28 Sep 2021. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Mckinley, Denese Fay (an individual) located at Te Atatu Peninsula, Waitakere 0610. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Mckinley, Anne-Marie (an individual) - located at Te Atatu Peninsula, Waitakere 0610. The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
97 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 28 Sep 2021
Directors
Name and Address Role Period
Anne-marie Mckinley
Te Atatu Peninsula, Waitakere, 0610
Address used since 26 Nov 2007
Director 26 Nov 2007 - current
Denese Fay Mckinley
Te Atatu Peninsula, Waitakere, 0610
Address used since 26 Nov 2007
Director 26 Nov 2007 - current
Addresses
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Registered & physical 03 Nov 2015 - 28 Sep 2021
280 Great South Road, Greenlane, Auckland, 1051 Registered & physical 01 Nov 2011 - 03 Nov 2015
Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland Registered 05 Oct 2009 - 01 Nov 2011
280 Great South Road, Greenlane, Auckland Physical 05 Oct 2009 - 01 Nov 2011
C/o Mazur & Co Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland Registered & physical 26 Nov 2007 - 05 Oct 2009
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Mckinley, Denese Fay
Individual
Te Atatu Peninsula
Waitakere 0610
26 Nov 2007 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Mckinley, Anne-marie
Individual
Te Atatu Peninsula
Waitakere 0610
26 Nov 2007 - current
Location
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