General information
Buildfast Limited
Type: NZ Limited Company (Ltd)9429034652138
New Zealand Business Number
1664251
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description
Buildfast Limited (issued an NZ business identifier of 9429034652138) was registered on 25 Jul 2005. 4 addresses are in use by the company: Level 7A, 16 Anzac Ave, Auckland Central, Auckland, 1010 (type: office, registered). 50 Rame Road, Greenhithe, Auckland had been their registered address, up to 10 Nov 2021. Buildfast Limited used other aliases, namely: E-Carlease Limited from 16 Jan 2013 to 10 May 2017, Distribution Point Limited (25 Jul 2005 to 16 Jan 2013). 4 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4 shares (100 per cent of shares), namely:
Exophase Holdings Limited (an entity) located at 16 Anzac Ave, Auckland postcode 1010. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the category the ABS issued Buildfast Limited. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 302398, North Harbour, Auckland, 0751 | Postal | 27 Feb 2020 |
| Level 7a, 16 Anzac Ave, Auckland Central, Auckland, 1010 | Physical & registered & service | 10 Nov 2021 |
| Level 7a, 16 Anzac Ave, Auckland Central, Auckland, 1010 | Office | 04 Nov 2022 |
Contact info
64 21 950296
Phone (Phone)
64 22 6091615
Phone (Phone)
scullen44@gmail.com
Email
admin@farmer.gen.nz
Email
bill@buildfast.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.buildfast.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Vincent Hubble
Remuera, Auckland, 1050
Address used since 09 Jul 2021 |
Director | 09 Jul 2021 - current |
|
John Cullen
Te Atatu Peninsula, Auckland, 0610
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - 09 Jul 2021 |
|
Gary Young
Orewa, Orewa, 0931
Address used since 08 Nov 2016 |
Director | 31 Jan 2008 - 26 Feb 2020 |
|
Karen Young
Stanmore Bay, Whangaparaoa, Auckland, 0932
Address used since 25 Jul 2005 |
Director | 25 Jul 2005 - 10 Oct 2009 |
|
Gary Young
Stanmore Bay, Whangaparaoa, Auckland,
Address used since 25 Jul 2005 |
Director | 25 Jul 2005 - 14 Sep 2007 |
|
Ronald Maddren Maddren
Redcliffs, Christchurch,
Address used since 25 Jul 2005 |
Director | 25 Jul 2005 - 14 Nov 2006 |
|
Elizabeth Maddren
Redcliffs, Christchurch,
Address used since 25 Jul 2005 |
Director | 25 Jul 2005 - 14 Nov 2006 |
Addresses
Principal place of activity
| Level 7a, 16 Anzac Ave , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 50 Rame Road, Greenhithe, Auckland, 0631 | Registered & physical | 08 Oct 2020 - 10 Nov 2021 |
| 24a Matipo Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 06 Mar 2020 - 08 Oct 2020 |
| Flat 3, 373 Hibiscus Coast Highway, Orewa, Auckland, 0931 | Physical & registered | 16 Nov 2016 - 06 Mar 2020 |
| 18 Glenelg Road, Red Beach, Red Beach, 0932 | Registered & physical | 03 Dec 2010 - 16 Nov 2016 |
| 189a Vipond Road, Stanmore Bay | Registered & physical | 08 Feb 2008 - 03 Dec 2010 |
| 170 Pomona Street, Invercargill | Physical | 21 Sep 2007 - 08 Feb 2008 |
| 170 Pomona Street, Invercargill, Nz | Registered | 19 Sep 2007 - 08 Feb 2008 |
| 189 A Vipond Rd, Stanmore Bay, Whangaparaoa, Auckland | Physical | 25 Jul 2005 - 21 Sep 2007 |
| 189 A Vipond Rd, Stanmore Bay, Whangaparaoa, Auckland | Registered | 25 Jul 2005 - 19 Sep 2007 |
Financial Data
Financial info
4
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Exophase Holdings Limited Shareholder NZBN: 9429035103141 Entity (NZ Limited Company) |
16 Anzac Ave Auckland 1010 |
09 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddren, Ronald Maddren Individual |
Redcliffs Christchurch |
25 Jul 2005 - 27 Jun 2010 |
|
Fearmor New Zealand Limited Shareholder NZBN: 9429047252998 Company Number: 7247820 Entity |
27 Feb 2020 - 09 Apr 2021 | |
|
Fearmor New Zealand Limited Shareholder NZBN: 9429047252998 Company Number: 7247820 Entity |
Mount Roskill Auckland 1041 |
27 Feb 2020 - 09 Apr 2021 |
|
Young, Gary James Individual |
Orewa Orewa 0931 |
31 Jan 2008 - 27 Feb 2020 |
|
Young, Karen Individual |
Stanmore Bay Whangaparaoa, Auckland |
31 Jan 2008 - 31 Jan 2008 |
|
Young, Gary Individual |
Stanmore Bay Whangaparaoa, Auckland |
25 Jul 2005 - 14 Sep 2007 |
|
Young, Karen Individual |
Stanmore Bay Whangaparaoa, Auckland |
25 Jul 2005 - 14 Sep 2007 |
|
Skill, Warren Individual |
Invercargill |
14 Sep 2007 - 14 Sep 2007 |
|
Skill, Angela Individual |
Invercargill |
14 Sep 2007 - 14 Sep 2007 |
|
Maddren, Elizabeth Individual |
Redcliffs Christchurch |
25 Jul 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 01 Nov 2021 |
| Name | Exophase Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1571854 |
| Country of origin | NZ |
| Address |
Level 7a, Tasman Building 16 Anzac Ave Auckland 1010 |
Location
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