Credabuild Limited
Type: NZ Limited Company (Ltd)Credabuild Limited (NZBN 9429038851278) was registered on 23 Apr 1993. 2 addresses are in use by the company: 10 Maheke Street, St Heliers, Auckland (type: registered, physical). 3 Gloucester Park Road, Onehunga Auckland had been their registered address, up to 29 Jan 2007. Credabuild Limited used other names, namely: Corgan Limited from 04 May 2004 to 10 Sep 2013, Bettmor Limited (21 Jul 2003 to 04 May 2004) and Forgecraft Limited (23 Apr 1993 - 21 Jul 2003). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Davies, Jillian Mary Grace (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Davies, David Suddon (a director) - located at Glendowie, Auckland. Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Registered & physical & service | 29 Jan 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Jillian Mary Grace Davies
Glendowie, Auckland, 1071
Address used since 01 Aug 2022
Glendowie, Auckland, 1071
Address used since 12 Dec 2019
Glendowie, Auckland, 1071
Address used since 22 Oct 2013 |
Director | 23 Apr 1993 - current |
|
David Suddon Davies
Glendowie, Auckland, 1071
Address used since 01 Aug 2022
Glendowie, Auckland, 1071
Address used since 12 Dec 2019
Glendowie, Auckland, 1071
Address used since 22 Oct 2013 |
Director | 09 Oct 2013 - current |
|
Lee Morgan
Glendowie, Auckland,
Address used since 15 Jun 2007 |
Director | 24 Jun 1994 - 08 Oct 2008 |
| Previous address | Type | Period |
|---|---|---|
| 3 Gloucester Park Road, Onehunga Auckland | Registered & physical | 17 Mar 2005 - 29 Jan 2007 |
| C/o Stanley Boyask, 51a West Tamaki Road, St Heliers, Auckland | Physical | 22 Oct 2003 - 17 Mar 2005 |
| O Stanley Boyask, 51a West Tamaki Road, St Heliers, Auckland | Physical | 27 Oct 1997 - 22 Oct 2003 |
| Ground Floor, 12 Heather Street, Parnell, Auckland | Physical | 27 Oct 1997 - 27 Oct 1997 |
| 127c Pilkington Road, Panmure 6 | Registered | 23 Dec 1996 - 17 Mar 2005 |
| 71 Morrin Road, Panmure, Auckland | Registered | 30 Oct 1995 - 23 Dec 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Jillian Mary Grace Individual |
Glendowie Auckland 1071 |
23 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, David Suddon Director |
Glendowie Auckland 1071 |
16 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Lee Individual |
Glendowie Auckland |
23 Apr 1993 - 15 Jun 2007 |
 |
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