General information
Asbuilt Holdings Limited
Type: NZ Limited Company (Ltd)9429046346308
New Zealand Business Number
6421598
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Asbuilt Holdings Limited (issued an NZBN of 9429046346308) was launched on 18 Sep 2017. 2 addresses are in use by the company: 57 Woodside Avenue, Northcote, Auckland, 0627 (type: registered, physical). Kpmg Centre, 18 Viaduct Harbour Ave, Auckland had been their physical address, up to 14 Sep 2022. 53399059 shares are allotted to 40 shareholders who belong to 25 shareholder groups. The first group consists of 1 entity and holds 200000 shares (0.37% of shares), namely:
Dfi Vision Pty Limited (an other) located at North Ryde, Sydney Nsw postcode 2113. Moving on to the 3rd group of shareholders, share allotment (500000 shares, 0.94%) belongs to 1 entity, namely:
Barnes, Nicholas Charles, located at Grey Lynn, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Asbuilt Holdings Limited. Businesscheck's information was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Woodside Avenue, Northcote, Auckland, 0627 | Registered & physical & service | 14 Sep 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ian Burton
Narrow Neck, Auckland, 0624
Address used since 01 Apr 2021
Devonport, Auckland, 0624
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - current |
|
Simon Nicholas Mobley
Rd 4, Kaukapakapa, 0984
Address used since 01 May 2021
Birkenhead, Auckland, 0626
Address used since 06 Aug 2018 |
Director | 18 Sep 2017 - current |
|
John Caedmon Scott
Mairangi Bay, Auckland, 0603
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - current |
|
Paul John Harrison
Remuera, Auckland, 1050
Address used since 14 Feb 2024 |
Director | 14 Feb 2024 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 | Physical & registered | 18 Sep 2017 - 14 Sep 2022 |
Financial Data
Financial info
53399059
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dfi Vision Pty Limited Other (Other) |
North Ryde Sydney Nsw 2113 |
28 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Built Recruitment Limited Other (Other) |
28 Mar 2024 - current |
Shares Allocation #3 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Nicholas Charles Individual |
Grey Lynn Auckland 1021 |
28 Mar 2024 - current |
Shares Allocation #4 Number of Shares: 2649583
| Shareholder Name | Address | Period |
|---|---|---|
|
Icefall Corporate Trustee Company Limited Shareholder NZBN: 9429030249332 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
26 Aug 2019 - current |
Shares Allocation #5 Number of Shares: 1029177
| Shareholder Name | Address | Period |
|---|---|---|
|
Tahia Investments Limited Shareholder NZBN: 9429036909506 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
21 Oct 2022 - current |
Shares Allocation #6 Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, John Individual |
Mairangi Bay Auckland 0630 |
04 Oct 2022 - current |
Shares Allocation #7 Number of Shares: 241671
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamason, Simon John Individual |
Apt 15 San Francisco, California 94110 |
04 Oct 2022 - current |
Shares Allocation #8 Number of Shares: 264589
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley Hughes Solicitors Nominee Co Limited Shareholder NZBN: 9429032143256 Entity (NZ Limited Company) |
20 Beaumont Street, Victoria Park, Auckland |
04 Oct 2022 - current |
|
Freeman, Jane Lesley Individual |
Orakei Auckland 1071 |
04 Oct 2022 - current |
|
Hunter, Christopher Brent Individual |
Orakei Auckland 1071 |
04 Oct 2022 - current |
Shares Allocation #9 Number of Shares: 529177
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Samuel Robert Mytton Individual |
Birchgrove New South Wales 2041 |
26 Jul 2022 - current |
Shares Allocation #10 Number of Shares: 264589
| Shareholder Name | Address | Period |
|---|---|---|
|
St John, Scott Andrew Individual |
Parnell Auckland 1052 |
18 May 2022 - current |
|
St John, Vicki Juliet Individual |
Parnell Auckland 1052 |
18 May 2022 - current |
|
Bentleys Auckland Trustee Limited Shareholder NZBN: 9429041356890 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
18 May 2022 - current |
Shares Allocation #11 Number of Shares: 414589
| Shareholder Name | Address | Period |
|---|---|---|
|
Meta Capital Limited Shareholder NZBN: 9429035381983 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
18 May 2022 - current |
Shares Allocation #12 Number of Shares: 320000
| Shareholder Name | Address | Period |
|---|---|---|
|
Littlewood, Claire Jean Individual |
Remuera Auckland 1050 |
18 May 2022 - current |
|
Littlewood, Adrian Henry Individual |
Remuera Auckland 1050 |
18 May 2022 - current |
Shares Allocation #13 Number of Shares: 529177
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Penelope Individual |
Devonport Auckland 0624 |
18 May 2022 - current |
|
Wetzell, Phillipa Toni Individual |
Devonport Auckland 0624 |
18 May 2022 - current |
|
Crowther, Torrin Roy Individual |
Devonport Auckland 0624 |
18 May 2022 - current |
Shares Allocation #14 Number of Shares: 2296078
| Shareholder Name | Address | Period |
|---|---|---|
|
Gdp Trustee Limited Shareholder NZBN: 9429036199761 Entity (NZ Limited Company) |
2 Commerce Street Auckland 1010 |
18 May 2022 - current |
|
Libferg Limited Shareholder NZBN: 9429035680499 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
18 May 2022 - current |
Shares Allocation #15 Number of Shares: 9149860
| Shareholder Name | Address | Period |
|---|---|---|
|
Mobley, Simon Nicholas Director |
Rd 4 Kaukapakapa 0984 |
08 Jun 2021 - current |
|
Dht (2017) 8 Limited Shareholder NZBN: 9429046354846 Entity (NZ Limited Company) |
Albany Auckland 0632 |
18 May 2022 - current |
|
Mobley, Susan Linda Individual |
Rd 4 Kaukapakapa 0984 |
18 May 2022 - current |
Shares Allocation #16 Number of Shares: 31758236
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Elizabeth Cushla Individual |
Narrow Neck Auckland 0624 |
08 Jun 2021 - current |
|
Burton, David Ian Director |
Narrow Neck Auckland 0624 |
18 Sep 2017 - current |
|
Ocj Trustee Limited Shareholder NZBN: 9429030054462 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Oct 2017 - current |
Shares Allocation #17 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abel, Clark Julian Individual |
Remuera Auckland 1050 |
21 Oct 2022 - current |
|
Abel, Anne-marie Individual |
Remuera Auckland 1050 |
21 Oct 2022 - current |
Shares Allocation #18 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Butcher, Rohan Oliver Individual |
Devonport Auckland 0624 |
04 Oct 2022 - current |
Shares Allocation #19 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Sharon Shu-ching Individual |
Devonport Auckland 0624 |
04 Oct 2022 - current |
|
Yeung, Raymond Individual |
Devonport Auckland 0624 |
04 Oct 2022 - current |
Shares Allocation #20 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamont, Zoe Heloise Individual |
Haberfield Sydney, New South Wales 2045 |
04 Oct 2022 - current |
|
Lamont, Craig Alister Individual |
Haberfield Sydney, New South Wales 2045 |
04 Oct 2022 - current |
Shares Allocation #21 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rylelage Pty Limited Other (Other) |
Birchgrove Nsw 2041 |
18 May 2022 - current |
Shares Allocation #22 Number of Shares: 159240
| Shareholder Name | Address | Period |
|---|---|---|
|
Renroc Hoop Pty Limited Other (Other) |
Helensburg Nsw 2508 |
18 May 2022 - current |
Shares Allocation #23 Number of Shares: 318093
| Shareholder Name | Address | Period |
|---|---|---|
|
G & K Rendell Investments Pty Limited Other (Other) |
Picnic Point Nsw 2213 |
18 May 2022 - current |
Shares Allocation #24 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abood, Lucinda Individual |
Balmain Nsw 2041 |
18 May 2022 - current |
Shares Allocation #25 Number of Shares: 375000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, David Ian Director |
Narrow Neck Auckland 0624 |
18 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Elizabeth Cushla Individual |
Devonport Auckland 0624 |
18 Sep 2017 - 26 Aug 2019 |
|
Bassco Investments Pty Limited Other |
44 Market St Sydney Nsw 2000 |
18 May 2022 - 26 Jul 2022 |
|
The Ssm Trust Other |
Birkenhead Auckland 0626 |
26 Aug 2019 - 18 May 2022 |
|
The Ssm Trust Other |
Birkenhead Auckland 0626 |
26 Aug 2019 - 18 May 2022 |
|
Libferg Trust Other |
Auckland Central Auckland 1010 |
26 Aug 2019 - 18 May 2022 |
|
Mobley, Simon Nicholas Director |
Birkenhead Auckland 0626 |
18 Sep 2017 - 26 Aug 2019 |
Location
Companies nearby
 |
Tusk Investments Limited Kpmg Centre |
|
Cabernet Foods Limited Kpmg, 18 Viaduct Harbour Avenue |
|
Sadleirs Packaging NZ Limited Kpmg, 18 Viaduct Harbour Avenue |
|
Datatech Global (nz) Limited Kpmg Centre |
|
Everpro Centre (nz) Limited Kpmg Centre |
|
Fair Isaac (australia) Pty Ltd Kpmg Centre |
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