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).
Previous address
Address: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 18 May 2015 to 04 Aug 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Pyne, Rowan Clint |
Rd 2 Whitianga 3592 New Zealand |
18 May 2015 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Pyne, Neil Lawrence |
Rd 2 Whitianga 3592 New Zealand |
18 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peach, Adam John |
Kerikeri Kerikeri 0230 New Zealand |
10 Nov 2016 - 14 Jun 2017 |
Ultimate Holding Company
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
Camino Limited
368a Kerikeri Road
Bell Construction Limited
389 Kerikeri Road
Designer Jewellery New Zealand Limited
394b Kerikeri Road
Oryx Technologies Limited
394b Kerikeri Road
Optimum Services Limited
394b Kerikeri Road
M.i. Bain & Associates Limited
394b Kerikeri Road
Duraplan Systems Limited
Level 1
Gm Doors Limited
3 Colenso Street
Lmp Construction & Consultancy Limited
4 Vinery Lane
Nyberg Consulting & Services Limited
20 Commerce Street
Omastream Holdings Limited
71a Fisher Terrace
Wade Contractors Limited
Bay Of Islands Taxation 2000 Ltd