General information

Build Anatomy Limited

Type: NZ Limited Company (Ltd)
9429046137944
New Zealand Business Number
6282768
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description

Build Anatomy Limited (issued a business number of 9429046137944) was registered on 18 May 2017. 2 addresses are in use by the company: 199A Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 139 Station Road, Penrose, Auckland had been their registered address, up to 28 Apr 2022. Build Anatomy Limited used other aliases, namely: Clever Build Limited from 11 May 2017 to 23 May 2017. 100000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 20000 shares (20 per cent of shares), namely:
Trethewey, Warren Edward (an individual) located at Glendowie, Auckland postcode 1071,
Gibson, Peter John (an individual) located at Mission Bay, Auckland postcode 1071,
Trethewey, Clare Barbara (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10000 shares); it includes
Baigent, Harold Kent (a director) - located at Papakura. The third group of shareholders, share allotment (70000 shares, 70%) belongs to 1 entity, namely:
Clever Build Limited, located at Ellerslie, Auckland (an entity). "Building supplies wholesaling" (ANZSIC F333910) is the classification the Australian Bureau of Statistics issued Build Anatomy Limited. Our data was updated on 17 May 2024.

Current address Type Used since
199a Main Highway, Ellerslie, Auckland, 1051 Registered & physical & service 28 Apr 2022
Directors
Name and Address Role Period
Timothy James Haycock
Greenlane, Auckland, 1051
Address used since 04 Apr 2019
One Tree Hill, Auckland, 1061
Address used since 18 May 2017
Director 18 May 2017 - current
Lester James Haycock
Beachlands, Auckland, 2018
Address used since 18 May 2017
Director 18 May 2017 - current
Warren Edward Trethewey
Glendowie, Auckland, 1071
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Harold Kent Baigent
Papakura, 2580
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Addresses
Previous address Type Period
139 Station Road, Penrose, Auckland, 1061 Registered & physical 12 Apr 2019 - 28 Apr 2022
10d Maurice Rd, Penrose, Auckland, 1051 Registered & physical 18 May 2017 - 12 Apr 2019
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Trethewey, Warren Edward
Individual
Glendowie
Auckland
1071
29 Feb 2024 - current
Gibson, Peter John
Individual
Mission Bay
Auckland
1071
29 Feb 2024 - current
Trethewey, Clare Barbara
Individual
Glendowie
Auckland
1071
29 Feb 2024 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Baigent, Harold Kent
Director
Papakura
2580
24 Jan 2024 - current
Shares Allocation #3 Number of Shares: 70000
Shareholder Name Address Period
Clever Build Limited
Shareholder NZBN: 9429042076797
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
18 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Trethewey, Warren Edward
Individual
Glendowie
Auckland
1071
24 Jan 2024 - 29 Feb 2024

Ultimate Holding Company
Name Clever Build Limited
Type Ltd
Ultimate Holding Company Number 5851013
Country of origin NZ
Address 10d Maurice Road
Penrose
Auckland 1061
Location
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