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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Bray, Marilyn Elizabeth |
Kohimarama Auckland 1071 New Zealand |
05 Nov 2012 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Bray, Derek |
Kohimarama Auckland 1071 New Zealand |
05 Nov 2012 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Wu, Ning |
New Windsor Auckland 0600 New Zealand |
05 Nov 2012 - |
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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