Bildnz Share Plan Trustee Limited (issued an NZ business number of 9429033059228) was incorporated on 09 Nov 2007. 2 addresses are in use by the company: 7 Monahan Road, Mount Wellington, Auckland, 1060 (type: registered, physical). 781 Great South Road, Penrose, Auckland had been their physical address, up to 07 Sep 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bildnz Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Our database was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
7 Monahan Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 07 Sep 2016 |
Name and Address | Role | Period |
---|---|---|
Brett Allan Russell
Saint Heliers, Auckland, 1071
Address used since 12 Oct 2009 |
Director | 09 Nov 2007 - current |
Mark James Irvine
St Heliers, Auckland, 1071
Address used since 21 Sep 2022
Saint Heliers, Auckland, 1071
Address used since 12 Oct 2009 |
Director | 09 Nov 2007 - current |
Thomas Wilton Sturgess
Nelson,
Address used since 09 Nov 2007 |
Director | 09 Nov 2007 - 25 Sep 2008 |
Philip Michael Smith
Waiheke Island,
Address used since 09 Nov 2007 |
Director | 09 Nov 2007 - 25 Sep 2008 |
Previous address | Type | Period |
---|---|---|
781 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 09 Nov 2007 - 07 Sep 2016 |
Shareholder Name | Address | Period |
---|---|---|
Bildnz Limited Shareholder NZBN: 9429033732831 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
09 Nov 2007 - current |
Effective Date | 21 Sep 2022 |
Name | Bildnz Limited |
Type | Ltd |
Ultimate Holding Company Number | 1888528 |
Country of origin | NZ |
Address |
7 Monahan Road Mount Wellington Auckland 1060 |
Bildnz Limited 7 Monahan Road |
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