General information
Builda Price (2016) Limited
Type: NZ Limited Company (Ltd)9429042521525
New Zealand Business Number
6074408
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Builda Price (2016) Limited (New Zealand Business Number 9429042521525) was incorporated on 01 Sep 2016. 2 addresses are in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 165 Target Road, Wairau Valley, Auckland had been their registered address, up to 12 Mar 2020. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Builda Price Group Limited (an entity) located at Rosedale, Auckland postcode 0632. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Builda Price (2016) Limited. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 12 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan David Mcquarters
Bellevue, Tauranga, 3110
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Darren John Wallbank
Silverdale, Silverdale, 0932
Address used since 03 Feb 2018
Rd 1, Kaukapakapa, 0871
Address used since 01 Feb 2017 |
Director | 01 Sep 2016 - current |
|
Benjamin John Payne
Nelson, Nelson, 7010
Address used since 15 Jan 2024
Cockle Bay, Auckland, 2014
Address used since 20 Mar 2020 |
Director | 20 Mar 2020 - current |
|
Simon Ross Cole-baker
West Harbour, Auckland, 0618
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Philip Anthony Cotton
West Harbour, Auckland, 0618
Address used since 20 Mar 2020 |
Director | 20 Mar 2020 - 30 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 165 Target Road, Wairau Valley, Auckland, 0627 | Registered & physical | 01 Sep 2016 - 12 Mar 2020 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Builda Price Group Limited Shareholder NZBN: 9429049750676 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
16 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Robyn Denise Individual |
Rd 2 Te Aroha 3392 |
01 Sep 2016 - 16 Jun 2023 |
|
Williams, Robyn Denise Individual |
Rd 2 Te Aroha 3392 |
01 Sep 2016 - 16 Jun 2023 |
|
Lafaiki, Glennis Lynette Individual |
Bethlehem Tauranga 3110 |
01 Sep 2016 - 16 Jun 2023 |
|
Lafaiki, Glennis Lynette Individual |
Bethlehem Tauranga 3110 |
01 Sep 2016 - 16 Jun 2023 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
01 Sep 2016 - 16 Jun 2023 |
|
Mcquarters, Alan David Individual |
Bellevue Tauranga 3110 |
01 Sep 2016 - 16 Jun 2023 |
|
Payne, Sarah Louise Individual |
Cockle Bay Auckland 2014 |
20 Mar 2020 - 16 Jun 2023 |
|
Mcquarters, Jeanette Barbara Individual |
Bellevue Tauranga 3110 |
01 Sep 2016 - 16 Mar 2021 |
|
Payne, Benjamin John Individual |
Cockle Bay Auckland 2014 |
20 Mar 2020 - 16 Jun 2023 |
|
Williams, Robyn Denise Individual |
Rd 2 Te Aroha 3392 |
01 Sep 2016 - 16 Jun 2023 |
|
Williams, Robyn Denise Individual |
Rd 2 Te Aroha 3392 |
01 Sep 2016 - 16 Jun 2023 |
|
Williams, Robyn Denise Individual |
Rd 2 Te Aroha 3392 |
01 Sep 2016 - 16 Jun 2023 |
|
Lafaiki, Glennis Lynette Individual |
Bethlehem Tauranga 3110 |
01 Sep 2016 - 16 Jun 2023 |
|
Lafaiki, Glennis Lynette Individual |
Bethlehem Tauranga 3110 |
01 Sep 2016 - 16 Jun 2023 |
|
Lafaiki, Glennis Lynette Individual |
Bethlehem Tauranga 3110 |
01 Sep 2016 - 16 Jun 2023 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
01 Sep 2016 - 16 Jun 2023 |
|
Mcquarters, Alan David Individual |
Bellevue Tauranga 3110 |
01 Sep 2016 - 16 Jun 2023 |
|
Mcquarters, Alan David Individual |
Bellevue Tauranga 3110 |
01 Sep 2016 - 16 Jun 2023 |
|
Mcquarters, Alan David Individual |
Bellevue Tauranga 3110 |
01 Sep 2016 - 16 Jun 2023 |
|
Mcquarters, Alan David Individual |
Bellevue Tauranga 3110 |
01 Sep 2016 - 16 Jun 2023 |
|
Mcquarters, Alan David Individual |
Bellevue Tauranga 3110 |
01 Sep 2016 - 16 Jun 2023 |
|
Mcquarters, Alan David Individual |
Bellevue Tauranga 3110 |
01 Sep 2016 - 16 Jun 2023 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
20 Mar 2020 - 16 Jun 2023 |
|
Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 Entity |
Henderson |
20 Mar 2020 - 16 Jun 2023 |
|
Payne, Sarah Louise Individual |
Cockle Bay Auckland 2014 |
20 Mar 2020 - 16 Jun 2023 |
|
Payne, Sarah Louise Individual |
Cockle Bay Auckland 2014 |
20 Mar 2020 - 16 Jun 2023 |
|
Payne, Benjamin John Individual |
Cockle Bay Auckland 2014 |
20 Mar 2020 - 16 Jun 2023 |
|
Payne, Benjamin John Individual |
Cockle Bay Auckland 2014 |
20 Mar 2020 - 16 Jun 2023 |
|
Pied Piper Trustee Limited Shareholder NZBN: 9429030501669 Company Number: 4029042 Entity |
Rosedale Auckland 0632 |
29 Jun 2018 - 16 Jun 2023 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
01 Sep 2016 - 29 Jun 2018 |
|
Jeb Trustee Limited Shareholder NZBN: 9429032644678 Company Number: 2155589 Entity |
Wairau Valley Auckland 0627 |
01 Sep 2016 - 29 Jun 2018 |
|
Jeb Trustee Limited Shareholder NZBN: 9429032644678 Company Number: 2155589 Entity |
Wairau Valley Auckland 0627 |
01 Sep 2016 - 29 Jun 2018 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
01 Sep 2016 - 29 Jun 2018 |
Location
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Delib Australia Pty Ltd L1 171a Target Road |
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