General information
Build Safe Homes Limited
Type: NZ Limited Company (Ltd)9429036380336
New Zealand Business Number
1231046
Company Number
Registered
Company Status
Build Safe Homes Limited (NZBN 9429036380336) was launched on 06 Aug 2002. 2 addresses are currently in use by the company: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, service). 12 Bethlehem Road, Bethlehem, Tauranga had been their registered address, up until 23 Feb 2021. Build Safe Homes Limited used other names, namely: Build Safe Homes North Island Limited from 06 Aug 2002 to 16 Apr 2007. 100 shares are allocated 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:
Gvt Consulting Limited (an other) located at Northcote, Auckland postcode 0748. Businesscheck's data was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 | Physical & service & registered | 23 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Van Tilborg
Northcote, North Shore City, 0627
Address used since 27 Feb 2010 |
Director | 05 Sep 2002 - current |
|
James Peter Van Tilborg
Rd 2, Huntly, 3772
Address used since 27 Feb 2010 |
Director | 22 Aug 2006 - 27 Feb 2010 |
|
Adrian Keeling
Glenfield, Auckland,
Address used since 17 Jun 2003 |
Director | 17 Jun 2003 - 31 Mar 2007 |
|
Gary Wallace Morrison
Takapuna, Auckland,
Address used since 05 Sep 2002 |
Director | 05 Sep 2002 - 10 Mar 2003 |
|
Adrian Keeling
Glenfield, Auckland,
Address used since 06 Aug 2002 |
Director | 06 Aug 2002 - 05 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & physical | 06 Mar 2019 - 23 Feb 2021 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 14 Mar 2018 - 06 Mar 2019 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 14 Nov 2011 - 14 Mar 2018 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 14 Nov 2011 - 06 Mar 2019 |
| 48 Diana Drive, Wairau Valley, North Shore City, 0627 | Registered & physical | 15 Feb 2011 - 14 Nov 2011 |
| L1, 171 Target Road, Glenfield, Auckland | Physical | 13 Sep 2004 - 15 Feb 2011 |
| 171 Target Road, Glenfield, Auckland | Registered | 13 Sep 2004 - 15 Feb 2011 |
| Build Safe Homes, 1st Floor, 171 Traget Road, Glenfield | Registered & physical | 24 Jun 2003 - 13 Sep 2004 |
| C/- De Lautour & Co, Chartered Accountan, 1st Floor, 171 Target Road, Glenfield, Auckland | Registered & physical | 06 Aug 2002 - 24 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gvt Consulting Limited Other (Other) |
Northcote Auckland 0748 |
06 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zob Limited Shareholder NZBN: 9429038051289 Company Number: 864775 Entity |
06 Aug 2002 - 27 Jun 2010 | |
|
Zob Limited Shareholder NZBN: 9429038051289 Company Number: 864775 Entity |
06 Aug 2002 - 27 Jun 2010 |
Location
Companies nearby
 |
Bethlehem Pottery Club Incorporated 13 Bethlehem Road |
|
Tony Han Optometrists Limited 7 Bethlehem Rd |
|
Bexenterry Limited 6 Cherry Way |
|
Total Chiropractic Limited 16 Bethlehem Road |
|
Albert St Property Limited Bethlehem Shopping Centre |
|
Guang Zhou Bai Yun Limited J10a Bethlethem Town Center |