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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Trethewey, Warren Edward |
Glendowie Auckland 1071 New Zealand |
29 Feb 2024 - |
Individual | Gibson, Peter John |
Mission Bay Auckland 1071 New Zealand |
29 Feb 2024 - |
Individual | Trethewey, Clare Barbara |
Glendowie Auckland 1071 New Zealand |
29 Feb 2024 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Director | Baigent, Harold Kent |
Papakura 2580 New Zealand |
24 Jan 2024 - |
Shares Allocation #3 Number of Shares: 70000 | |||
Entity (NZ Limited Company) | Clever Build Limited Shareholder NZBN: 9429042076797 |
Ellerslie Auckland 1051 New Zealand |
18 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trethewey, Warren Edward |
Glendowie Auckland 1071 New Zealand |
24 Jan 2024 - 29 Feb 2024 |
Ultimate Holding Company
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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