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North Build (2015) Limited

Type: NZ Limited Company (Ltd)
9429041761021
NZBN
5700149
Company Number
Registered
Company Status
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
368a Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 04 Aug 2016

North Build (2015) Limited was incorporated on 18 May 2015 and issued an NZBN of 9429041761021. The registered LTD company has been managed by 2 directors: Neil Lawrence Pyne - an active director whose contract started on 18 May 2015,
Rowan Clint Pyne - an active director whose contract started on 18 May 2015.
As stated in our information (last updated on 04 Apr 2024), the company uses 1 address: 368A Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, physical).
Up to 04 Aug 2016, North Build (2015) Limited had been using 9 Hobson Avenue, Kerikeri, Kerikeri as their registered address.
BizDb identified former names used by the company: from 11 May 2015 to 25 May 2015 they were called Northbuild (2105) Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Pyne, Rowan Clint (a director) located at Rd 2, Whitianga postcode 3592.
Another group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Pyne, Neil Lawrence - located at Rd 2, Whitianga. North Build (2015) Limited was categorised as "Building installation services nec" (business classification E323925).

Addresses

Previous address

Address: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 18 May 2015 to 04 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Mar 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Pyne, Rowan Clint Rd 2
Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Pyne, Neil Lawrence Rd 2
Whitianga
3592
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peach, Adam John Kerikeri
Kerikeri
0230
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
R C And N L Holdings Limited
Name
Ltd
Type
5687023
Ultimate Holding Company Number
NZ
Country of origin
368a Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Address
Directors

Neil Lawrence Pyne - Director

Appointment date: 18 May 2015

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 26 Mar 2019

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 18 May 2015


Rowan Clint Pyne - Director

Appointment date: 18 May 2015

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 26 Mar 2019

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 18 May 2015

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