General information
Build Docs Limited
Type: NZ Limited Company (Ltd)9429035618713
New Zealand Business Number
1468636
Company Number
Registered
Company Status
Build Docs Limited (issued a business number of 9429035618713) was incorporated on 18 Dec 2003. 2 addresses are currently in use by the company: 7 Stockyard Crescent, Pukekohe, Pukekohe, 2120 (type: physical, service). Unit G, 7 Tobin Street, Pukekohe had been their registered address, up until 28 Jun 2018. Build Docs Limited used more names, namely: Geenz Limited from 18 Dec 2003 to 18 May 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Nicholson, Rochelle (an individual) located at Pukekohe, Pukekohe postcode 2120. The Businesscheck data was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Stockyard Crescent, Pukekohe, Pukekohe, 2120 | Physical & service & registered | 28 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rochelle Nicholson
Pukekohe, Pukekohe, 2120
Address used since 20 Jun 2018
Pukekohe, 2120
Address used since 15 Jun 2017
Drury, Auckland, 2113
Address used since 13 Oct 2015 |
Director | 18 May 2007 - current |
|
Shane Colin Brealey
Mount Eden, Auckland, 1024
Address used since 31 May 2010 |
Director | 18 May 2007 - 30 Nov 2011 |
|
Jeremy Carlton Hay
Remuera, Auckland, 1050
Address used since 30 Jul 2010 |
Director | 30 Jul 2010 - 30 Nov 2011 |
|
Mark Bruce Welch
Epsom, Auckland, 1023
Address used since 18 May 2007 |
Director | 18 May 2007 - 30 Jul 2010 |
|
Brian Peter Nicholson
Papatoetoe, Auckland,
Address used since 18 Dec 2003 |
Director | 18 Dec 2003 - 11 Jun 2007 |
|
Grant Peter Nicholson
Whitby, Wellington,
Address used since 28 Jun 2004 |
Director | 18 Dec 2003 - 11 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit G, 7 Tobin Street, Pukekohe, 2120 | Registered & physical | 23 Jun 2017 - 28 Jun 2018 |
| Unit 6, 23 Creek Street, Drury, Auckland, 2113 | Registered & physical | 21 Oct 2015 - 23 Jun 2017 |
| 3a Hall Street, Pukekohe, 2120 | Registered & physical | 02 Jul 2013 - 21 Oct 2015 |
| 12 Nypa Way, Somerville, Auckland, 2014 | Registered & physical | 08 Dec 2011 - 02 Jul 2013 |
| 108 Mt Eden Road, Mt Eden, Auckland | Registered & physical | 18 Jun 2007 - 08 Dec 2011 |
| Unit 13 / 533 Great South Road, Papatoetoe, Auckland | Registered & physical | 18 Dec 2003 - 18 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Rochelle Individual |
Pukekohe Pukekohe 2120 |
11 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch M & N Trustees Limited Shareholder NZBN: 9429034896334 Company Number: 1610013 Entity |
11 Jun 2007 - 30 Jul 2010 | |
|
Eglon Investments Limited Shareholder NZBN: 9429031499798 Company Number: 2512411 Entity |
30 Jul 2010 - 30 Nov 2011 | |
|
Brealey Trustees Limited Shareholder NZBN: 9429035223054 Company Number: 1547267 Entity |
11 Jun 2007 - 30 Nov 2011 | |
|
Welch M & N Trustees Limited Shareholder NZBN: 9429034896334 Company Number: 1610013 Entity |
11 Jun 2007 - 30 Jul 2010 | |
|
Eglon Investments Limited Shareholder NZBN: 9429031499798 Company Number: 2512411 Entity |
30 Jul 2010 - 30 Nov 2011 | |
|
Nicholson, Grant Peter Individual |
Whitby Wellington |
28 Jun 2004 - 28 Jun 2004 |
|
Nicholson, Brian Peter Individual |
Papatoetoe Auckland |
18 Dec 2003 - 11 Jun 2007 |
|
Brealey Trustees Limited Shareholder NZBN: 9429035223054 Company Number: 1547267 Entity |
11 Jun 2007 - 30 Nov 2011 |
Location
Companies nearby
 |
Pkc Limited 7 Tobin Street |
|
Dog E Style Limited 7 Tobin Street |
|
Counties Painters Limited 7 Tobin Street |
|
Bonanza Bar Takeaways Limited 7 Tobin Street |
|
Blingbaby Limited 7 Tobin Street |
|
Calfa New Zealand Limited 7 Tobin Street |