Buildtek Specialities Limited, a registered company, was registered on 05 May 2006. 9429034142554 is the NZ business identifier it was issued. The company has been run by 2 directors: Sheela Thomas - an active director whose contract started on 05 May 2006,
Karakattu Thomas Eapen - an active director whose contract started on 05 May 2006.
Updated on 09 May 2024, our database contains detailed information about 2 addresses this company uses, specifically: 265 Spur Road, Rd 3, Silverdale, 0993 (physical address),
265 Spur Road, Rd 3, Silverdale, 0993 (service address),
40 Taharoto Road, Takapuna, Auckland, 0622 (registered address).
Buildtek Specialities Limited had been using 45 Mandeville Place, The Palms, Albany, Auckland as their physical address up until 16 Dec 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 45 Mandeville Place, The Palms, Albany, Auckland New Zealand
Physical address used from 03 Jan 2008 to 16 Dec 2014
Address #2: 45 Mandeville Place, The Palms, Albany, Auckland New Zealand
Registered address used from 03 Jan 2008 to 18 Aug 2011
Address #3: 8 Azure Grove, Unsworth Heights, Auckland
Physical & registered address used from 05 May 2006 to 03 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thomas, Sheela |
Rd 3 Silverdale 0993 New Zealand |
05 May 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Eapen, Karakattu Thomas |
Rd 3 Silverdale 0993 New Zealand |
05 May 2006 - |
Sheela Thomas - Director
Appointment date: 05 May 2006
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 08 Dec 2014
Karakattu Thomas Eapen - Director
Appointment date: 05 May 2006
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 08 Dec 2014
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