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Build Anatomy Limited

Type: NZ Limited Company (Ltd)
9429046137944
NZBN
6282768
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
199a Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 28 Apr 2022

Build Anatomy Limited, a registered company, was started on 18 May 2017. 9429046137944 is the number it was issued. "Building supplies wholesaling" (business classification F333910) is how the company has been categorised. This company has been supervised by 4 directors: Timothy James Haycock - an active director whose contract started on 18 May 2017,
Lester James Haycock - an active director whose contract started on 18 May 2017,
Warren Edward Trethewey - an active director whose contract started on 01 Apr 2023,
Harold Kent Baigent - an active director whose contract started on 01 Apr 2023.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 199A Main Highway, Ellerslie, Auckland, 1051 (category: registered, physical).
Build Anatomy Limited had been using 139 Station Road, Penrose, Auckland as their registered address until 28 Apr 2022.
Previous names for this company, as we identified at BizDb, included: from 11 May 2017 to 23 May 2017 they were named Clever Build Limited.
A total of 100000 shares are allotted to 5 shareholders (3 groups). The first group includes 20000 shares (20%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 10000 shares (10%). Finally we have the third share allotment (70000 shares 70%) made up of 1 entity.

Addresses

Previous addresses

Address: 139 Station Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 12 Apr 2019 to 28 Apr 2022

Address: 10d Maurice Rd, Penrose, Auckland, 1051 New Zealand

Registered & physical address used from 18 May 2017 to 12 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Trethewey, Warren Edward Glendowie
Auckland
1071
New Zealand
Individual Gibson, Peter John Mission Bay
Auckland
1071
New Zealand
Individual Trethewey, Clare Barbara Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 10000
Director Baigent, Harold Kent Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 70000
Entity (NZ Limited Company) Clever Build Limited
Shareholder NZBN: 9429042076797
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trethewey, Warren Edward Glendowie
Auckland
1071
New Zealand

Ultimate Holding Company

Clever Build Limited
Name
Ltd
Type
5851013
Ultimate Holding Company Number
NZ
Country of origin
10d Maurice Road
Penrose
Auckland 1061
New Zealand
Address
Directors

Timothy James Haycock - Director

Appointment date: 18 May 2017

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 04 Apr 2019

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 18 May 2017


Lester James Haycock - Director

Appointment date: 18 May 2017

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 18 May 2017


Warren Edward Trethewey - Director

Appointment date: 01 Apr 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Apr 2023


Harold Kent Baigent - Director

Appointment date: 01 Apr 2023

Address: Papakura, 2580 New Zealand

Address used since 01 Apr 2023

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