Build Smart Otago Limited
Type: NZ Limited Company (Ltd)Build Smart Otago Limited (issued an NZ business identifier of 9429033247229) was registered on 12 Jul 2007. 2 addresses are currently in use by the company: 9 Willis Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 8 Ayr Street, Kaikorai, Dunedin had been their registered address, up to 20 Nov 2018. Build Smart Otago Limited used more names, namely: Property Investment Construction Limited from 12 Jul 2007 to 18 Oct 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20 per cent of shares), namely:
Hasic Limited (an entity) located at Rd 2, Mosgiel postcode 9092. In the second group, a total of 1 shareholder holds 80 per cent of all shares (800 shares); it includes
Buildsmart Investments Limited (an entity) - located at Mornington, Dunedin. Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Mailer St, Dunedin, 9040 | Service & physical | 06 Nov 2013 |
| 9 Willis Street, Dunedin Central, Dunedin, 9016 | Registered | 20 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Rowan Williamson
Waverley, Dunedin, 9013
Address used since 12 Oct 2021
Kaikorai, Dunedin, 9010
Address used since 18 Oct 2010 |
Director | 12 Jul 2007 - current |
|
Shane Justin Crossan
Rd 2, Mosgiel, 9092
Address used since 12 Nov 2018
Mosgiel, Mosgiel, 9024
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
James Richard Newman
Dunedin,
Address used since 12 Jul 2007 |
Director | 12 Jul 2007 - 01 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| 8 Ayr Street, Kaikorai, Dunedin, 9010 | Registered | 27 Oct 2010 - 20 Nov 2018 |
| Kelly & Co Limited, Chartered Accountants, 25 Mailer St, Dunedin | Physical | 12 Jul 2007 - 06 Nov 2013 |
| 61 Kirkcaldy Street, St Kilda, Dunedin | Registered | 12 Jul 2007 - 27 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hasic Limited Shareholder NZBN: 9429042242208 Entity (NZ Limited Company) |
Rd 2 Mosgiel 9092 |
26 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buildsmart Investments Limited Shareholder NZBN: 9429041198490 Entity (NZ Limited Company) |
Mornington Dunedin 9011 |
16 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Glen Rowan Individual |
Kaikorai Dunedin 9010 |
12 Jul 2007 - 26 Aug 2016 |
|
Williamson, Casey Individual |
Kaikorai Dunedin 9010 |
19 Jun 2014 - 26 Aug 2016 |
|
Newman, James Richard Individual |
Dunedin |
12 Jul 2007 - 12 Jul 2007 |
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