Asbuilt Limited was launched on 31 Jan 2013 and issued a business number of 9429030363595. This registered LTD company has been supervised by 3 directors: David Ian Burton - an active director whose contract began on 31 Jan 2013,
Simon Nicholas Mobley - an active director whose contract began on 01 Oct 2015,
Cameron Murray Gee - an inactive director whose contract began on 31 Jan 2013 and was terminated on 21 Dec 2016.
As stated in BizDb's information (updated on 18 Mar 2024), the company filed 1 address: 57 Woodside Avenue, Northcote, Auckland, 0627 (type: registered, physical).
Up to 14 Sep 2022, Asbuilt Limited had been using 18 Viaduct Harbour Avenue, Maritime Square, Auckland as their physical address.
BizDb found previous aliases used by the company: from 31 Jan 2013 to 11 Feb 2014 they were named Asbuilt Laser Scanning Solutions Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Asbuilt Holdings Limited (an entity) located at Northcote, Auckland postcode 0627. Asbuilt Limited is classified as "Building consultancy service" (ANZSIC M692310).
Previous addresses
Address: 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand
Physical & registered address used from 05 Dec 2017 to 14 Sep 2022
Address: 53 Woodside Avenue, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 07 Nov 2017 to 05 Dec 2017
Address: 470 Parnell Raod, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Oct 2013 to 07 Nov 2017
Address: Suite 2, 1 Woodward Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 31 Jan 2013 to 10 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Asbuilt Holdings Limited Shareholder NZBN: 9429046346308 |
Northcote Auckland 0627 New Zealand |
26 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Asbuilt Limited Shareholder NZBN: 9429030363595 Company Number: 4256778 |
29 Nov 2017 - 26 Aug 2019 | |
Individual | Gee, Cameron Murray |
Rd 6 Warkworth 0986 New Zealand |
31 Jan 2013 - 28 Mar 2017 |
Individual | Mobley, Simon Nicholas |
Narrow Neck Auckland 0622 New Zealand |
22 Oct 2015 - 26 Aug 2019 |
Individual | Mobley, Simon Nicholas |
Narrow Neck Auckland 0622 New Zealand |
22 Oct 2015 - 26 Aug 2019 |
Director | Burton, David Ian |
Devonport Auckland 0624 New Zealand |
31 Jan 2013 - 26 Aug 2019 |
Director | Cameron Murray Gee |
Rd 6 Warkworth 0986 New Zealand |
31 Jan 2013 - 28 Mar 2017 |
Entity | Asbuilt Limited Shareholder NZBN: 9429030363595 Company Number: 4256778 |
Maritime Square Auckland 1010 New Zealand |
29 Nov 2017 - 26 Aug 2019 |
Entity | Asbuilt Limited Shareholder NZBN: 9429030363595 Company Number: 4256778 |
Maritime Square Auckland 1010 New Zealand |
29 Nov 2017 - 26 Aug 2019 |
Individual | Mobley, Simon Nicholas |
Birkenhead Auckland 0626 New Zealand |
22 Oct 2015 - 26 Aug 2019 |
Ultimate Holding Company
David Ian Burton - Director
Appointment date: 31 Jan 2013
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 01 Apr 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 31 Jan 2013
Simon Nicholas Mobley - Director
Appointment date: 01 Oct 2015
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 01 May 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Aug 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 16 Dec 2016
Cameron Murray Gee - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 21 Dec 2016
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 13 Mar 2015
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