General information

Build Smart Limited

Type: NZ Limited Company (Ltd)
9429034785058
New Zealand Business Number
1630254
Company Number
Registered
Company Status

Build Smart Limited (issued an NZ business identifier of 9429034785058) was launched on 01 Jun 2005. 2 addresses are in use by the company: 23 Oceanview Road, Mount Maunganui, 3116 (type: registered, physical). 11A Kulim Avenue, Tauranga had been their physical address, until 18 Dec 2007. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Glover, Kelvin Rhys (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 3 shareholders hold 90% of all shares (90 shares); it includes
Glover, Kelvin Rhys (an individual) - located at Mount Maunganui, Mount Maunganui,
Foggo, Suzanne Mary (an individual) - located at Mount Maunganui, Mount Maunganui,
Glover, Wilfrid Hugh (an individual) - located at Mount Maunganui, Mount Maunganui. The 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Foggo, Suzanne Mary, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
23 Oceanview Road, Mount Maunganui, 3116 Registered & physical & service 18 Dec 2007
Directors
Name and Address Role Period
Kelvin Rhys Glover
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 May 2016
Director 01 Jun 2005 - current
Addresses
Previous address Type Period
11a Kulim Avenue, Tauranga Physical & registered 24 May 2006 - 18 Dec 2007
23 Oceanview Road, Mount Maunganui Physical & registered 01 Jun 2005 - 24 May 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Glover, Kelvin Rhys
Individual
Mount Maunganui
Mount Maunganui
3116
01 Jun 2005 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Glover, Kelvin Rhys
Individual
Mount Maunganui
Mount Maunganui
3116
01 Jun 2005 - current
Foggo, Suzanne Mary
Individual
Mount Maunganui
Mount Maunganui
3116
01 Jun 2005 - current
Glover, Wilfrid Hugh
Individual
Mount Maunganui
Mount Maunganui
3116
18 Jan 2008 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Foggo, Suzanne Mary
Individual
Mount Maunganui
Mount Maunganui
3116
01 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Hyne, Marisa Marguerite Catherine
Individual
Tauranga
01 Jun 2005 - 27 Jun 2010
Location
Companies nearby