Buildtek Specialities Limited
Type: NZ Limited Company (Ltd)Buildtek Specialities Limited (issued an NZBN of 9429034142554) was launched on 05 May 2006. 2 addresses are currently in use by the company: 265 Spur Road, Rd 3, Silverdale, 0993 (type: physical, service). 45 Mandeville Place, The Palms, Albany, Auckland had been their physical address, up until 16 Dec 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Thomas, Sheela (an individual) located at Rd 3, Silverdale postcode 0993. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Eapen, Karakattu Thomas (an individual) - located at Rd 3, Silverdale. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 18 Aug 2011 |
| 265 Spur Road, Rd 3, Silverdale, 0993 | Physical & service | 16 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheela Thomas
Rd 3, Silverdale, 0993
Address used since 08 Dec 2014 |
Director | 05 May 2006 - current |
|
Karakattu Thomas Eapen
Rd 3, Silverdale, 0993
Address used since 08 Dec 2014 |
Director | 05 May 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 45 Mandeville Place, The Palms, Albany, Auckland | Physical | 03 Jan 2008 - 16 Dec 2014 |
| 45 Mandeville Place, The Palms, Albany, Auckland | Registered | 03 Jan 2008 - 18 Aug 2011 |
| 8 Azure Grove, Unsworth Heights, Auckland | Physical & registered | 05 May 2006 - 03 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Sheela Individual |
Rd 3 Silverdale 0993 |
05 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eapen, Karakattu Thomas Individual |
Rd 3 Silverdale 0993 |
05 May 2006 - current |
 |
International Marketing Consultancy Limited 265 Spur Road |
|
Eapen & Sons Limited 265 Spur Road |
|
Freedom Pools And Spas NZ Limited 259 Spur Road |
|
Waiake Consulting Limited 258 Spur Road |
|
Te-puna Ma Enterprises Limited 258 Spur Road |
|
Two Willows Limited 258 Spur Road |