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License To Build Limited

Type: NZ Limited Company (Ltd)
9429030618299
NZBN
3891878
Company Number
Registered
Company Status
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
96 Middleton Road
Rd 3
Hunua 2583
New Zealand
Service & physical address used since 17 Jul 2017
96 Middleton Road
Rd 3
Hunua 2583
New Zealand
Registered address used since 31 Jan 2024

License To Build Limited was registered on 25 Jun 2012 and issued an NZBN of 9429030618299. The registered LTD company has been managed by 2 directors: Liu Maiava - an active director whose contract started on 25 Jun 2012,
Sandra Isabel Maiava - an inactive director whose contract started on 25 Jun 2012 and was terminated on 01 Dec 2014.
According to BizDb's information (last updated on 07 Mar 2024), this company registered 1 address: 96 Middleton Road, Rd 3, Hunua, 2583 (type: registered, physical).
Until 31 Jan 2024, License To Build Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Maiava, Liu (an individual) located at Rd 3, Hunua postcode 2583.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Maiava, Sandra Isabel - located at Rd 3, Hunua.
The 3rd share allocation (98 shares, 98%) belongs to 1 entity, namely:
T & B Corporate Trustee Limited, located at Flat Bush, Auckland (an entity). License To Build Limited has been categorised as "Repair (general) or renovation of residential buildings nec" (business classification E301920).

Addresses

Previous addresses

Address #1: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 02 May 2017 to 31 Jan 2024

Address #2: 32a Greenmeadows Avenue, Manurewa East, Auckland, 2102 New Zealand

Physical address used from 01 Aug 2014 to 17 Jul 2017

Address #3: 32a Greenmeadows Road, Manurewa, 2102 New Zealand

Physical address used from 31 Jul 2014 to 01 Aug 2014

Address #4: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 14 Aug 2013 to 02 May 2017

Address #5: Flat 1, 32 Greenmeadows Avenue, Manurewa East, Auckland, 2102 New Zealand

Registered address used from 25 Jun 2012 to 14 Aug 2013

Address #6: Flat 1, 32 Greenmeadows Avenue, Manurewa East, Auckland, 2102 New Zealand

Physical address used from 25 Jun 2012 to 31 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Maiava, Liu Rd 3
Hunua
2583
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Maiava, Sandra Isabel Rd 3
Hunua
2583
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) T & B Corporate Trustee Limited
Shareholder NZBN: 9429030551817
Flat Bush
Auckland
2019
New Zealand
Directors

Liu Maiava - Director

Appointment date: 25 Jun 2012

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 07 Jul 2017

Address: Manurewa East, Auckland, 2102 New Zealand

Address used since 23 Jul 2014


Sandra Isabel Maiava - Director (Inactive)

Appointment date: 25 Jun 2012

Termination date: 01 Dec 2014

Address: Manurewa East, Manukau, 2102 New Zealand

Address used since 23 Jul 2014

Nearby companies

Bennett Machine Tools (2013) Limited
Suite 3, 277 Te Irirangi Drive

Waipipi Rentals Limited
Suite 3, 277 Te Irirangi Drive

Auckland Regenerative Clinic Limited
Suite 3, 277 Te Irirangi Drive

T & B Corporate Trustee Limited
Suite 3, 277 Te Irirangi Drive

Warkworth Scaffolding Limited
Suite 3, 277 Te Irirangi Drive

Wh Prof Trustee Limited
Suite 3, 277 Te Irirangi Drive

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