Build Wise Construction Limited was incorporated on 13 Jun 2012 and issued an NZ business number of 9429030626546. This registered LTD company has been run by 1 director, named Simon James Middleton - an active director whose contract started on 13 Jun 2012.
According to our database (updated on 04 Apr 2024), this company uses 1 address: Po Box 50528, Porirua, Porirua, 5240 (type: postal, office).
Until 26 Apr 2017, Build Wise Construction Limited had been using 18 The Bollard, Whitby, Porirua as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Middleton, Simon James (a director) located at Rd 1, Waikanae postcode 5391.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Middleton, Helen Jane - located at Waikanae. Build Wise Construction Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Other active addresses
Address #4: 4 Kebbell Drive, Rd 1, Waikanae, 5391 New Zealand
Office & delivery address used from 25 Apr 2019
Principal place of activity
4 Kebbell Drive, Rd 1, Waikanae, 5391 New Zealand
Previous addresses
Address #1: 18 The Bollard, Whitby, Porirua, 5024 New Zealand
Registered address used from 13 Jun 2012 to 26 Apr 2017
Address #2: 18 The Bollard, Whitby, Porirua, 5024 New Zealand
Physical address used from 13 Jun 2012 to 19 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Middleton, Simon James |
Rd 1 Waikanae 5391 New Zealand |
13 Jun 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Middleton, Helen Jane |
Waikanae 5391 New Zealand |
11 Mar 2018 - |
Simon James Middleton - Director
Appointment date: 13 Jun 2012
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 17 Apr 2017
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