Build East Auckland Limited (New Zealand Business Number 9429032451733) was launched on 12 Dec 2008. 4 addresses are in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 105A Beach Road, Mellons Bay, Auckland had been their registered address, up until 13 Jun 2023. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Davis, Bryce Leon (an individual) located at Kawau Island, Kawau Island postcode 0920. When considering the second group, a total of 2 shareholders hold 99.99% of all shares (9999 shares); it includes
Davis Independent Trustee Limited (an entity) - located at East Tamaki, Auckland,
Davis, Bryce Leon (an individual) - located at Kawau Island, Kawau Island. Our data was last updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
105a Beach Road, Mellons Bay, Auckland, 2014 | Physical | 16 Jul 2020 |
10 Woods Ridge Road, Kawau Island, Kawau Island, 0920 | Registered | 13 Jun 2023 |
24a Orinda Close, Botany Downs, Auckland, 2010 | Service | 13 Jun 2023 |
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 10 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Bryce Leon Davis
Kawau Island, Kawau Island, 0920
Address used since 01 Nov 2023
Whitford, Howick, 2571
Address used since 20 Nov 2015 |
Director | 12 Dec 2008 - current |
Type | Used since | |
---|---|---|
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 10 Nov 2023 |
Previous address | Type | Period |
---|---|---|
105a Beach Road, Mellons Bay, Auckland, 2014 | Registered & service | 16 Jul 2020 - 13 Jun 2023 |
22 Picton Street, Howick | Registered & physical | 12 Dec 2008 - 16 Jul 2020 |
Shareholder Name | Address | Period |
---|---|---|
Davis, Bryce Leon Individual |
Kawau Island Kawau Island 0920 |
12 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Davis Independent Trustee Limited Shareholder NZBN: 9429033715926 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
12 Dec 2008 - current |
Davis, Bryce Leon Individual |
Kawau Island Kawau Island 0920 |
12 Dec 2008 - current |
Ultimate Building Solutions Limited Flat 2, 22 Picton Street |
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Toppik NZ Limited Flat 1, 22 Picton Street |
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Triple A & Y Limited 22 Picton Street |
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Tiki Quarry Farms Limited 22 Picton Street |
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Formtool Engineering Services Limited Flat 1, 22 Picton Street |
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Rockfield Woodworkers (2003) Limited 22 Picton Street |