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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilson, Tamsin Quinn |
Inner Kaiti Gisborne 4010 New Zealand |
10 Apr 2019 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Wilson, Shaun |
Inner Kaiti Gisborne 4010 New Zealand |
29 Jun 2007 - |
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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