Built On Biology Limited was started on 12 May 2014 and issued an NZ business identifier of 9429041223826. The registered LTD company has been run by 1 director, named Susanne Friederike Brutscher - an active director whose contract began on 12 May 2014.
According to our data (last updated on 19 Apr 2024), the company registered 1 address: 7 Alma Street, Whitby House Level 3, Nelson, 7010 (category: registered, physical).
BizDb found old names for the company: from 07 May 2014 to 24 Jan 2018 they were named Greenhome Designs Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Harley Trustee No. 40 Limited (an entity) located at Nelson, Nelson postcode 7010,
Le Gros, Paul Donald (an individual) located at Stepneyville, Nelson postcode 7010,
Brutscher, Susanne Friederike (a director) located at Rd 2, Helensville postcode 0882.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Brutscher, Susanne Friederike - located at Rd 2, Helensville. Built On Biology Limited was classified as "Interior design or decorating consultancy service" (business classification M692460).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Harley Trustee No. 40 Limited Shareholder NZBN: 9429049297485 |
Nelson Nelson 7010 New Zealand |
11 Apr 2022 - |
Individual | Le Gros, Paul Donald |
Stepneyville Nelson 7010 New Zealand |
12 May 2014 - |
Director | Brutscher, Susanne Friederike |
Rd 2 Helensville 0882 New Zealand |
12 May 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Brutscher, Susanne Friederike |
Rd 2 Helensville 0882 New Zealand |
12 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cameron, Trevor Nelson |
Atawhai Nelson 7010 New Zealand |
12 May 2014 - 11 Apr 2022 |
Susanne Friederike Brutscher - Director
Appointment date: 12 May 2014
Address: Rd 2, Helensville, 0882 New Zealand
Address used since 26 Mar 2021
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 07 Dec 2016
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