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Giz-build Limited

Type: NZ Limited Company (Ltd)
9429033274201
NZBN
1961107
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Nov 2021
Level 11, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 18 Jul 2022

Giz-Build Limited, a registered company, was registered on 29 Jun 2007. 9429033274201 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been run by 2 directors: Shaun Wilson - an active director whose contract started on 11 Feb 2013,
Wayne Stephen Urry - an inactive director whose contract started on 29 Jun 2007 and was terminated on 12 Feb 2013.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: Level 11, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: postal, office).
Giz-Build Limited had been using Suite 6, 10 Canaveral Drive, Rosedale, Auckland as their physical address up to 17 Nov 2021.
Former names for this company, as we found at BizDb, included: from 29 Jun 2007 to 11 Feb 2013 they were called Chamberlains Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

Level 11, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 28 Feb 2019 to 17 Nov 2021

Address #2: Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 23 Nov 2018 to 28 Feb 2019

Address #3: 299 Palmerston Road, Gisborne, 4010 New Zealand

Physical & registered address used from 04 Mar 2013 to 23 Nov 2018

Address #4: C/-flavell & Chamberlain Ltd, Tax & Accounting Solutions, 299 Palmerston Road, Gisborne New Zealand

Physical & registered address used from 29 Jun 2007 to 04 Mar 2013

Contact info
shaunbwilson@hotmail.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
shaunbwilson@hotmail.co.nz
01 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilson, Tamsin Quinn Inner Kaiti
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Wilson, Shaun Inner Kaiti
Gisborne
4010
New Zealand
Directors

Shaun Wilson - Director

Appointment date: 11 Feb 2013

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 11 Feb 2013

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 30 Jul 2018


Wayne Stephen Urry - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 12 Feb 2013

Address: Gisborne,

Address used since 29 Jun 2007

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