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Build Auckland Limited

Type: NZ Limited Company (Ltd)
9429037613600
NZBN
954203
Company Number
Registered
Company Status
Current address
4/469a Dominion Rd
Mt Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 23 Mar 2011

Build Auckland Limited was registered on 15 Apr 1999 and issued a New Zealand Business Number of 9429037613600. The registered LTD company has been run by 3 directors: Clyde Robert Leggett - an active director whose contract started on 15 Apr 1999,
Michelle Ann Leggett - an inactive director whose contract started on 22 Jun 2001 and was terminated on 07 Dec 2010,
Simon Wilding - an inactive director whose contract started on 15 Apr 1999 and was terminated on 22 Jun 2001.
As stated in BizDb's data (last updated on 23 Feb 2024), the company filed 1 address: 4/469A Dominion Rd, Mt Eden, Auckland, 1024 (category: physical, registered).
Until 23 Mar 2011, Build Auckland Limited had been using 51 Margaret Ave, Mt Albert, Auckland as their physical address.
BizDb identified former names used by the company: from 21 Jul 2013 to 23 Apr 2015 they were called Build Nz Limited, from 15 Apr 1999 to 21 Jul 2013 they were called Piscean Design Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Leggett, Clyde Robert (an individual) located at Mt Eden, Auckland postcode 1024.

Addresses

Previous addresses

Address: 51 Margaret Ave, Mt Albert, Auckland New Zealand

Physical & registered address used from 31 May 2007 to 23 Mar 2011

Address: 9 Norrie Ave, Mt Albert, Auckland

Physical & registered address used from 07 May 2003 to 31 May 2007

Address: 171 Avondale Road, Avondale, Auckland

Physical address used from 19 Jun 2001 to 07 May 2003

Address: 45b Anglesea Street, Ponsonby, Auckland

Registered address used from 19 Jun 2001 to 07 May 2003

Address: 45b Anglesea Street, Ponsonby, Auckland

Physical address used from 19 Jun 2001 to 19 Jun 2001

Address: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Physical & registered address used from 30 May 2000 to 19 Jun 2001

Address: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 30 May 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Leggett, Clyde Robert Mt Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leggett, Michelle Mt Albert
Auckland

New Zealand
Directors

Clyde Robert Leggett - Director

Appointment date: 15 Apr 1999

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Mar 2011


Michelle Ann Leggett - Director (Inactive)

Appointment date: 22 Jun 2001

Termination date: 07 Dec 2010

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 08 Mar 2010


Simon Wilding - Director (Inactive)

Appointment date: 15 Apr 1999

Termination date: 22 Jun 2001

Address: Ponsonby, Auckland,

Address used since 15 Apr 1999

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