General information

Build Products Limited

Type: NZ Limited Company (Ltd)
9429042217909
New Zealand Business Number
5899797
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F333910 - Building Supplies Wholesaling
Industry classification codes with description

Build Products Limited (issued an NZ business number of 9429042217909) was incorporated on 03 Mar 2016. 2 addresses are currently in use by the company: 30 Panckhurst Drive, Woodend, Woodend, 7610 (type: physical, registered). 23 Bayliss Drive, Kaiapoi, Kaiapoi had been their registered address, until 16 May 2019. 300 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 145 shares (48.33 per cent of shares), namely:
Harris, Helen Margaret (an individual) located at Woodend, Woodend postcode 7610,
Helen Harris (a director) located at Kaiapoi, Kaiapoi postcode 7630. When considering the second group, a total of 1 shareholder holds 48.33 per cent of all shares (145 shares); it includes
Hartley, Martin Stuart (a director) - located at Woodend, Woodend. The third group of shareholders, share allocation (10 shares, 3.33%) belongs to 1 entity, namely:
Hartley, Caleb Karl Liam, located at Woodend, Woodend (an individual). "Building supplies wholesaling" (ANZSIC F333910) is the category the ABS issued Build Products Limited. Our information was last updated on 12 May 2024.

Current address Type Used since
30 Panckhurst Drive, Woodend, Woodend, 7610 Physical & registered & service 16 May 2019
Contact info
64 027 3876888
Phone (Phone)
martin@buildproducts.nz
Email
No website
Website
Directors
Name and Address Role Period
Martin Stuart Hartley
Woodend, Woodend, 7610
Address used since 08 May 2019
Kaiapoi, Kaiapoi, 7630
Address used since 01 Apr 2018
Woodend, Woodend, 7610
Address used since 03 Mar 2016
Director 03 Mar 2016 - current
Helen Margaret Harris
Kaiapoi, Kaiapoi, 7630
Address used since 01 Apr 2018
Woodend, Woodend, 7610
Address used since 03 Mar 2016
Director 03 Mar 2016 - 08 May 2019
Addresses
Principal place of activity
30 Panckhurst Drive , Woodend , Woodend , 7610
Previous address Type Period
23 Bayliss Drive, Kaiapoi, Kaiapoi, 7630 Registered & physical 26 Jul 2016 - 16 May 2019
23 Gibbs Drive, Woodend, Woodend, 7610 Registered & physical 03 Mar 2016 - 26 Jul 2016
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 145
Shareholder Name Address Period
Harris, Helen Margaret
Individual
Woodend
Woodend
7610
03 Mar 2016 - current
Helen Margaret Harris
Director
Kaiapoi
Kaiapoi
7630
03 Mar 2016 - current
Shares Allocation #2 Number of Shares: 145
Shareholder Name Address Period
Hartley, Martin Stuart
Director
Woodend
Woodend
7610
03 Mar 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Hartley, Caleb Karl Liam
Individual
Woodend
Woodend
7610
03 Mar 2016 - current
Location
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