Build Fx Limited
Type: NZ Limited Company (Ltd)Build Fx Limited (issued a New Zealand Business Number of 9429033448671) was started on 02 May 2007. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura, Papakura had been their registered address, up to 26 Jul 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Kneale, Vita Lee (an individual) located at Rd 1, Pokeno. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mitchell, Glenn John (an individual) - located at Rd 1, Pokeno. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 26 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Vita Lee Kneale
Rd 1, Pokeno, 2471
Address used since 02 May 2007 |
Director | 02 May 2007 - current |
|
Glenn John Mitchell
Rd 1, Pokeno, 2471
Address used since 02 May 2007 |
Director | 02 May 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Papakura, Papakura, 2110 | Registered & physical | 23 Jan 2020 - 26 Jul 2022 |
| Suite 1, 16 Elliot Street, Papakura, Papakura, 2110 | Registered & physical | 25 Oct 2019 - 23 Jan 2020 |
| Suite 1, 16 Elliot Street, Papakura, Papakura, 2110 | Registered & physical | 08 Jun 2017 - 25 Oct 2019 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered | 25 Nov 2015 - 08 Jun 2017 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 13 Nov 2013 - 25 Nov 2015 |
| C/-kinghan & Associates Limited, 2 Broadview Road, Opua, Northland | Registered & physical | 09 Nov 2009 - 13 Nov 2013 |
| 103 Melanesia Road, Kohimarama, Auckland | Physical & registered | 24 Apr 2008 - 09 Nov 2009 |
| C/-hayes Knight Nz Limited, 1/100 Bush Road, Albany, Auckland | Registered & physical | 02 May 2007 - 24 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kneale, Vita Lee Individual |
Rd 1 Pokeno |
02 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Glenn John Individual |
Rd 1 Pokeno |
02 May 2007 - current |
 |
Rosie Enterprises Limited 16 Elliott Street |
|
Moontan Properties Limited 16 Elliott Street |
|
Insane Investments Limited 16 Elliott Street |
|
Kid's Klub New Zealand Limited 16 Elliot Street |
|
Dynamic Market Systems Limited Suite 1, 16 Elliot Street |
|
White Star Products Limited Partnership Skipper Lay & Associates |