Build Eco New Zealand Limited, a registered company, was registered on 22 Sep 2015. 9429041989548 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. This company has been run by 1 director, named Simon Thatcher - an active director whose contract began on 22 Sep 2015.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Christopher Lane, Warkworth, Warkworth, 0910 (category: postal, postal).
Build Eco New Zealand Limited had been using 291A Green Road, Matakana, Warkworth as their physical address up to 23 Sep 2019.
A single entity owns all company shares (exactly 100 shares) - Thatcher, Simon - located at 0910, Warkworth, Warkworth.
Other active addresses
Address #4: 8 Christopher Lane, Warkworth, Warkworth, 0910 New Zealand
Postal address used from 29 Oct 2023
Principal place of activity
8 Christopher Lane, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 291a Green Road, Matakana, Warkworth, 0985 New Zealand
Physical & registered address used from 09 Dec 2015 to 23 Sep 2019
Address #2: 291a Green Road, Matakana, Warkworth, 0985 New Zealand
Registered & physical address used from 22 Sep 2015 to 09 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Thatcher, Simon |
Warkworth Warkworth 0910 New Zealand |
22 Sep 2015 - |
Ultimate Holding Company
Simon Thatcher - Director
Appointment date: 22 Sep 2015
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 15 Sep 2019
Address: Matakana, Warkworth, 0985 New Zealand
Address used since 22 Sep 2015
B.k Building Kingdoms Limited
12 Mahurangi East Road
Craft Consulting Limited
79 Matakana Valley Road
Hibiscus Coast Renovations Limited
71 Clinton Road
Housing Concepts Limited
181 Monarch Downs Way
Matakana Construction Limited
290 Baddeleys Beach Road
Nailed It Construction Limited
1236 Leigh Road