businesscheck.co.nz / a-z index / b / bu / bui / buil
General information

Buildable Layouts Limited

Type: NZ Limited Company (Ltd)
9429033499789
New Zealand Business Number
1925750
Company Number
Registered
Company Status

Buildable Layouts Limited (issued a New Zealand Business Number of 9429033499789) was incorporated on 30 Mar 2007. 2 addresses are in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 06 Aug 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Van Leeuwen, Kurt (an individual) located at Remuera, Auckland postcode 1050,
Van Leeuwen, Janine (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Van Leeuwen, Janine (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Van Leeuwen, Kurt, located at Remuera, Auckland (an individual). Our data was updated on 20 Mar 2024.

Current address Type Used since
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 Registered & physical & service 06 Aug 2021
Last updated:
Directors
Name and Address Role Period
Kurt Conway Van Leeuwen
Remuera, Auckland, 1050
Address used since 30 Mar 2022
Director 30 Mar 2007 - current
Kurt Van Leeuwen
Remuera, Auckland, 1050
Address used since 30 Mar 2022
Epsom, Auckland, 1023
Address used since 23 Nov 2020
Remuera, Auckland, 1050
Address used since 17 Oct 2018
Remuera, Auckland, 1050
Address used since 16 Oct 2014
Director 30 Mar 2007 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered 03 Nov 2014 - 06 Aug 2021
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical 24 Oct 2014 - 06 Aug 2021
Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland Registered 03 May 2007 - 03 Nov 2014
Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland Physical 03 May 2007 - 24 Oct 2014
2/9 Bowling Ave, Epsom, Auckland Physical & registered 30 Mar 2007 - 03 May 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Entity (NZ Limited Company) 		Ponsonby
Auckland
1011 		09 Feb 2012 - current
Van Leeuwen, Kurt
Individual 		Remuera
Auckland
1050 		30 Mar 2007 - current
Van Leeuwen, Janine
Individual 		Remuera
Auckland
1050 		30 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Leeuwen, Janine
Individual 		Remuera
Auckland
1050 		30 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Leeuwen, Kurt
Individual 		Remuera
Auckland
1050 		30 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Halse, Graeme William
Individual 		Epsom
Auckland
 30 Jul 2008 - 31 Aug 2011
Location
Companies nearby
Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street