General information

Basalt Build Limited

Type: NZ Limited Company (Ltd)
9429041997536
New Zealand Business Number
5816848
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Basalt Build Limited (issued an NZ business identifier of 9429041997536) was incorporated on 29 Sep 2015. 6 addresess are currently in use by the company: 75 Paice Avenue, Sandringham, Auckland, 1025 (type: registered, physical). 13 Foch Avenue, Mount Roskill, Auckland had been their registered address, until 24 Aug 2022. Basalt Build Limited used more names, namely: A R H Build Limited from 25 Sep 2015 to 28 Sep 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
M.r.b Trustees No.23 Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Harris, Andrew (an individual) located at Sandringham, Auckland postcode 1025,
Pratt, Rachel (an individual) located at Sandringham, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Pratt, Rachel (an individual) - located at Sandringham, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Harris, Andrew Rex, located at Sandringham, Auckland (an individual). "Construction project management service - fee or contract basis" (business classification M692325) is the classification the Australian Bureau of Statistics issued to Basalt Build Limited. Businesscheck's data was updated on 11 Mar 2024.

Current address Type Used since
13 Foch Avenue, Mount Roskill, Auckland, 1041 Other (Address For Share Register) 29 Sep 2015
75 Paice Avenue, Sandringham, Auckland, 1025 Other (Address For Share Register) & records & shareregister (Address For Share Register) 15 Aug 2022
75 Paice Avenue, Sandringham, Auckland, 1025 Registered & physical & service 24 Aug 2022
Contact info
64 9 6206164
Phone (Phone)
64 272 418344
Phone (Phone)
basaltbuild@gmail.com
Email
arhbuildltd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Rex Harris
Sandringham, Auckland, 1025
Address used since 15 Aug 2022
Mount Roskill, Auckland, 1041
Address used since 29 Sep 2015
Director 29 Sep 2015 - current
Addresses
Principal place of activity
13 Foch Avenue , Mount Roskill , Auckland , 1041
Previous address Type Period
13 Foch Avenue, Mount Roskill, Auckland, 1041 Registered & physical 29 Sep 2015 - 24 Aug 2022
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
M.r.b Trustees No.23 Limited
Shareholder NZBN: 9429041867952
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
19 Sep 2022 - current
Harris, Andrew
Individual
Sandringham
Auckland
1025
19 Sep 2022 - current
Pratt, Rachel
Individual
Sandringham
Auckland
1025
19 Sep 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pratt, Rachel
Individual
Sandringham
Auckland
1025
19 Sep 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harris, Andrew Rex
Individual
Sandringham
Auckland
1025
29 Sep 2015 - current
Location
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