General information

Giz-build Limited

Type: NZ Limited Company (Ltd)
9429033274201
New Zealand Business Number
1961107
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Giz-Build Limited (New Zealand Business Number 9429033274201) was started on 29 Jun 2007. 5 addresess are currently in use by the company: Level 11, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, office). Suite 6, 10 Canaveral Drive, Rosedale, Auckland had been their physical address, up to 17 Nov 2021. Giz-Build Limited used other aliases, namely: Chamberlains Limited from 29 Jun 2007 to 11 Feb 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Wilson, Tamsin Quinn (an individual) located at Inner Kaiti, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Wilson, Shaun (an individual) - located at Inner Kaiti, Gisborne. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Giz-Build Limited. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 17 Nov 2021
Level 11, 55 Shortland Street, Auckland Central, Auckland, 1010 Postal & office & delivery 18 Jul 2022
Contact info
shaunbwilson@hotmail.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
shaunbwilson@hotmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shaun Wilson
Inner Kaiti, Gisborne, 4010
Address used since 11 Feb 2013
Inner Kaiti, Gisborne, 4010
Address used since 30 Jul 2018
Director 11 Feb 2013 - current
Wayne Stephen Urry
Gisborne,
Address used since 29 Jun 2007
Director 29 Jun 2007 - 12 Feb 2013
Addresses
Principal place of activity
Level 11, 55 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 Physical & registered 28 Feb 2019 - 17 Nov 2021
Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 Registered & physical 23 Nov 2018 - 28 Feb 2019
299 Palmerston Road, Gisborne, 4010 Physical & registered 04 Mar 2013 - 23 Nov 2018
C/-flavell & Chamberlain Ltd, Tax & Accounting Solutions, 299 Palmerston Road, Gisborne Physical & registered 29 Jun 2007 - 04 Mar 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, Tamsin Quinn
Individual
Inner Kaiti
Gisborne
4010
10 Apr 2019 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Wilson, Shaun
Individual
Inner Kaiti
Gisborne
4010
29 Jun 2007 - current
Location
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