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New Build Investments Limited

Type: NZ Limited Company (Ltd)
9429030460799
NZBN
4083318
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 10 Sep 2015

New Build Investments Limited was incorporated on 05 Nov 2012 and issued a number of 9429030460799. The registered LTD company has been supervised by 2 directors: Derek Bray - an active director whose contract started on 05 Nov 2012,
Ning Wu - an active director whose contract started on 05 Nov 2012.
According to our database (last updated on 24 Mar 2024), the company uses 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered).
Until 10 Sep 2015, New Build Investments Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their registered address.
A total of 400 shares are allotted to 3 groups (3 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Bray, Marilyn Elizabeth (an individual) located at Kohimarama, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 100 shares) and includes
Bray, Derek - located at Kohimarama, Auckland.
The 3rd share allocation (100 shares, 25%) belongs to 1 entity, namely:
Wu, Ning, located at New Windsor, Auckland (a director). New Build Investments Limited was classified as "Land development or subdivision (excluding construction)" (business classification E321120).

Addresses

Previous address

Address: Unit F, 8 Torrens Road, Pakuranga, Auckland, 0000 New Zealand

Registered & physical address used from 05 Nov 2012 to 10 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: August

Annual return last filed: 04 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Bray, Marilyn Elizabeth Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Bray, Derek Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Wu, Ning New Windsor
Auckland
0600
New Zealand
Directors

Derek Bray - Director

Appointment date: 05 Nov 2012

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 05 Nov 2012


Ning Wu - Director

Appointment date: 05 Nov 2012

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 05 Nov 2012

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