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Asbuilt Limited

Type: NZ Limited Company (Ltd)
9429030363595
NZBN
4256778
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
57 Woodside Avenue
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 14 Sep 2022

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).

Addresses

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

Contact info
www.asbuiltdigital.com
08 Sep 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Asbuilt Holdings Limited
Shareholder NZBN: 9429046346308
Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Asbuilt Limited
Shareholder NZBN: 9429030363595
Company Number: 4256778
Individual Gee, Cameron Murray Rd 6
Warkworth
0986
New Zealand
Individual Mobley, Simon Nicholas Narrow Neck
Auckland
0622
New Zealand
Individual Mobley, Simon Nicholas Narrow Neck
Auckland
0622
New Zealand
Director Burton, David Ian Devonport
Auckland
0624
New Zealand
Director Cameron Murray Gee Rd 6
Warkworth
0986
New Zealand
Entity Asbuilt Limited
Shareholder NZBN: 9429030363595
Company Number: 4256778
Maritime Square
Auckland
1010
New Zealand
Entity Asbuilt Limited
Shareholder NZBN: 9429030363595
Company Number: 4256778
Maritime Square
Auckland
1010
New Zealand
Individual Mobley, Simon Nicholas Birkenhead
Auckland
0626
New Zealand

Ultimate Holding Company

31 Mar 2019
Effective Date
Asbuilt Holdings Limited
Name
Ltd
Type
6421598
Ultimate Holding Company Number
NZ
Country of origin
Kpmg Centre
18 Viaduct Harbour Ave
Auckland 1140
New Zealand
Address
Directors

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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