Build Smart Group Limited (issued a business number of 9429034880593) was registered on 16 Mar 2005. 11 addresess are currently in use by the company: 8A Parity Place, Hillcrest, Auckland, 0627 (type: registered, service). 8 Durbin Court, Greenhithe had been their physical address, up until 26 Jun 2009. Build Smart Group Limited used other aliases, namely: Rbh02 Limited from 16 Mar 2005 to 17 Apr 2008. 100 shares are issued 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:
Hill, Ralph William (an individual) located at Northcote, Auckland postcode 0627,
Morgan, Bronwyn Ann (an individual) located at Northcote, Auckland postcode 0627,
Hill Morgan Trustees Limited (an entity) located at Albany, Auckland, Null postcode 0632. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hill, Ralph William (an individual) - located at Northcote, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Morgan, Bronwyn Ann, located at Northcote, Auckland (an individual). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued Build Smart Group Limited. Businesscheck's database was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
30 Parkway Drive, Mairangi Bay | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Jun 2009 |
30 Parkway Drive, Mairangi Bay | Other (Address for Records) & records (Address for Records) | 22 Jun 2009 |
30 Parkway Drive, Mairangi Bay | Physical & registered & service | 26 Jun 2009 |
8a Parity Place, Hillcrest, Auckland, 0627 | Postal & office & delivery | 20 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Ralph William Hill
Northcote, Auckland, 0627
Address used since 07 Feb 2012 |
Director | 16 Mar 2005 - current |
Bronwyn Ann Morgan
Northcote, Auckland, 0627
Address used since 07 Feb 2012 |
Director | 16 Mar 2005 - 11 May 2016 |
Type | Used since | |
---|---|---|
8a Parity Place, Hillcrest, Auckland, 0627 | Postal & office & delivery | 20 Feb 2024 |
8a Parity Place, Hillcrest, Auckland, 0627 | Registered & service | 05 Mar 2024 |
Previous address | Type | Period |
---|---|---|
8 Durbin Court, Greenhithe | Physical & registered | 25 May 2007 - 26 Jun 2009 |
9 Churchouse Road, Greenhithe | Registered & physical | 16 Mar 2005 - 25 May 2007 |
Shareholder Name | Address | Period |
---|---|---|
Hill, Ralph William Individual |
Northcote Auckland 0627 |
16 Mar 2005 - current |
Morgan, Bronwyn Ann Individual |
Northcote Auckland 0627 |
16 Mar 2005 - current |
Hill Morgan Trustees Limited Shareholder NZBN: 9429042260332 Entity (NZ Limited Company) |
Albany Auckland Null 0632 |
06 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Ralph William Individual |
Northcote Auckland 0627 |
16 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Bronwyn Ann Individual |
Northcote Auckland 0627 |
16 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Jim Individual |
Mt Albert |
16 Mar 2005 - 26 Jul 2013 |
Ba6 Construction Limited Shareholder NZBN: 9429030088955 Company Number: 4609819 Entity |
Takapuna Auckland Null 0622 |
06 May 2016 - 13 Aug 2020 |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
26 Jul 2013 - 06 May 2016 | |
Ba6 Construction Limited Shareholder NZBN: 9429030088955 Company Number: 4609819 Entity |
Takapuna Auckland Null 0622 |
06 May 2016 - 13 Aug 2020 |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
26 Jul 2013 - 06 May 2016 |
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