General information

Build Smart Group Limited

Type: NZ Limited Company (Ltd)
9429034880593
New Zealand Business Number
1612646
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Build Smart Group Limited (issued a business number of 9429034880593) was registered on 16 Mar 2005. 11 addresess are currently in use by the company: 8A Parity Place, Hillcrest, Auckland, 0627 (type: registered, service). 8 Durbin Court, Greenhithe had been their physical address, up until 26 Jun 2009. Build Smart Group Limited used other aliases, namely: Rbh02 Limited from 16 Mar 2005 to 17 Apr 2008. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Hill, Ralph William (an individual) located at Northcote, Auckland postcode 0627,
Morgan, Bronwyn Ann (an individual) located at Northcote, Auckland postcode 0627,
Hill Morgan Trustees Limited (an entity) located at Albany, Auckland, Null postcode 0632. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hill, Ralph William (an individual) - located at Northcote, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Morgan, Bronwyn Ann, located at Northcote, Auckland (an individual). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued Build Smart Group Limited. Businesscheck's database was updated on 19 Apr 2024.

Current address Type Used since
30 Parkway Drive, Mairangi Bay Other (Address For Share Register) & shareregister (Address For Share Register) 20 Jun 2009
30 Parkway Drive, Mairangi Bay Other (Address for Records) & records (Address for Records) 22 Jun 2009
30 Parkway Drive, Mairangi Bay Physical & registered & service 26 Jun 2009
8a Parity Place, Hillcrest, Auckland, 0627 Postal & office & delivery 20 Feb 2024
Contact info
64 21 958218
Phone (Phone)
ralph@buildsmartgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ralph.hill@xtra.co.nz
Email
buildsmartgroup.co.nz
Website
lofthomesandgarages.co.nz
Website
lofthomesandgarages.co.nz
Website
Directors
Name and Address Role Period
Ralph William Hill
Northcote, Auckland, 0627
Address used since 07 Feb 2012
Director 16 Mar 2005 - current
Bronwyn Ann Morgan
Northcote, Auckland, 0627
Address used since 07 Feb 2012
Director 16 Mar 2005 - 11 May 2016
Addresses
Other active addresses
Type Used since
8a Parity Place, Hillcrest, Auckland, 0627 Postal & office & delivery 20 Feb 2024
8a Parity Place, Hillcrest, Auckland, 0627 Registered & service 05 Mar 2024
Previous address Type Period
8 Durbin Court, Greenhithe Physical & registered 25 May 2007 - 26 Jun 2009
9 Churchouse Road, Greenhithe Registered & physical 16 Mar 2005 - 25 May 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hill, Ralph William
Individual
Northcote
Auckland
0627
16 Mar 2005 - current
Morgan, Bronwyn Ann
Individual
Northcote
Auckland
0627
16 Mar 2005 - current
Hill Morgan Trustees Limited
Shareholder NZBN: 9429042260332
Entity (NZ Limited Company)
Albany
Auckland
Null 0632
06 May 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hill, Ralph William
Individual
Northcote
Auckland
0627
16 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morgan, Bronwyn Ann
Individual
Northcote
Auckland
0627
16 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Martin, Jim
Individual
Mt Albert
16 Mar 2005 - 26 Jul 2013
Ba6 Construction Limited
Shareholder NZBN: 9429030088955
Company Number: 4609819
Entity
Takapuna
Auckland
Null 0622
06 May 2016 - 13 Aug 2020
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
26 Jul 2013 - 06 May 2016
Ba6 Construction Limited
Shareholder NZBN: 9429030088955
Company Number: 4609819
Entity
Takapuna
Auckland
Null 0622
06 May 2016 - 13 Aug 2020
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
26 Jul 2013 - 06 May 2016
Location
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