General information
Build South Limited
Type: NZ Limited Company (Ltd)9429035339014
New Zealand Business Number
1524115
Company Number
Registered
Company Status
Build South Limited (issued a business number of 9429035339014) was started on 18 Jun 2004. 2 addresses are in use by the company: 85 Oreti Road, Rd 9, Invercargill, 9879 (type: registered, physical). 136 Spey Street, Invercargill had been their registered address, up to 30 Mar 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Pasco, Philip John Matthew (an individual) located at Lincoln, Lincoln postcode 7608. Our data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Oreti Road, Rd 9, Invercargill, 9879 | Registered & physical & service | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Matthew Pasco
Lincoln, Lincoln, 7608
Address used since 16 Jan 2017
Lincoln, Lincoln, 7608
Address used since 23 May 2018
Rd 9, Invercargill, 9879
Address used since 03 Dec 2019 |
Director | 18 Jun 2004 - current |
|
Stephen Thomas Taylor
Georgetown, Invercargill, 9812
Address used since 26 May 2010 |
Director | 20 Sep 2006 - 01 Dec 2010 |
|
Paul Ernest Edward Gray
Invercargill,
Address used since 18 Jun 2004 |
Director | 18 Jun 2004 - 31 Mar 2009 |
|
Mark Charles Roskilley
Makarewa, R D 6, Invercargill,
Address used since 18 Jun 2004 |
Director | 18 Jun 2004 - 01 Feb 2005 |
|
Kirsten Leigh Addie
Invercargill,
Address used since 18 Jun 2004 |
Director | 18 Jun 2004 - 01 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 136 Spey Street, Invercargill, 9810 | Registered & physical | 31 May 2018 - 30 Mar 2022 |
| 136 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 25 Aug 2016 - 31 May 2018 |
| 46 Don Street, Invercargill, Invercargill, 9810 | Physical & registered | 30 Jan 2015 - 25 Aug 2016 |
| Lexicon House, 123 Spey Street, Invercargill | Registered | 09 Jun 2006 - 30 Jan 2015 |
| Lexicon House, 123 Spey Street, Invercargill | Physical | 20 Dec 2005 - 30 Jan 2015 |
| C/-flintoffs, 85 Gala Street, Invercargill | Physical | 18 Jun 2004 - 20 Dec 2005 |
| C/-flintoffs, 85 Gala Street, Invercargill | Registered | 18 Jun 2004 - 09 Jun 2006 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pasco, Philip John Matthew Individual |
Lincoln Lincoln 7608 |
10 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Stephen Thomas Individual |
Invercargill |
18 Jun 2004 - 02 Dec 2010 |
|
Gray, Paul Ernest Edward Individual |
Invercargill |
18 Jun 2004 - 27 Jun 2010 |
|
Prepsam Properties Limited Shareholder NZBN: 9429036046775 Company Number: 1289594 Entity |
18 Jun 2004 - 27 Jun 2010 | |
|
Prepsam Properties Limited Shareholder NZBN: 9429036046775 Company Number: 1289594 Entity |
18 Jun 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Pdl Kitchens & Joinery Limited 136 Spey Street |
|
K & C Transport Services Limited 136 Spey Street |
|
Bray Motels Limited 136 Spey Street |
|
Eljayz Holdings Limited 136 Spey Street |
|
C J Moore Limited 136 Spey Street |
|
Double D Trustee Co Limited 136 Spey Street |