General information
Licensed 2 Build Limited
Type: NZ Limited Company (Ltd)9429030121812
New Zealand Business Number
4566659
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Licensed 2 Build Limited (issued a business number of 9429030121812) was launched on 30 Jul 2013. 2 addresses are in use by the company: 14 Turanga Road, Henderson Valley, Auckland, 0612 (type: registered, physical). 5 Nola Road, Oratia, Auckland had been their registered address, until 01 May 2015. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Pronk, Michael Richard (a director) located at Henderson Valley, Auckland postcode 0612. "Building, house construction" (ANZSIC E301120) is the category the ABS issued Licensed 2 Build Limited. The Businesscheck database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Turanga Road, Henderson Valley, Auckland, 0612 | Service & physical | 30 Jul 2013 |
| 14 Turanga Road, Henderson Valley, Auckland, 0612 | Registered | 01 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Richard Pronk
Henderson Valley, Auckland, 0612
Address used since 27 Sep 2018
Auckland, 0612
Address used since 01 Jan 1970 |
Director | 30 Jul 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Nola Road, Oratia, Auckland, 0604 | Registered | 11 Sep 2014 - 01 May 2015 |
| 14 Turanga Road, Henderson Valley, Auckland, 0612 | Registered | 30 Jul 2013 - 11 Sep 2014 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pronk, Michael Richard Director |
Henderson Valley Auckland 0612 |
30 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smeal, Kathryn Laura Individual |
Henderson Valley Auckland 0612 |
30 Jul 2013 - 27 Sep 2020 |
Location
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