Builtsmart Properties Limited (issued a New Zealand Business Number of 9429041569269) was started on 16 Jan 2015. 5 addresess are in use by the company: Po Box 286, Huntly, Huntly, 3740 (type: postal, office). Builtsmart Properties Limited used other names, namely: Eastside Heights Limited from 15 Jan 2015 to 22 Oct 2020. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Pfl Trustee Company Limited (an entity) located at Huntly. In the second group, a total of 4 shareholders hold 50 per cent of all shares (50 shares); it includes
Parsonson, Jeffrey John (an individual) - located at Castor Bay, Auckland,
Palmer, Simon Middleton (an individual) - located at Epsom, Auckland,
Lindsay, Brendan Jon (an individual) - located at Remuera, Auckland. "Building completion services - all trades subcontracted" (business classification E329920) is the category the ABS issued Builtsmart Properties Limited. Businesscheck's database was last updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
496 Great South Road, Huntly, Huntly, 3700 | Registered & physical & service | 16 Jan 2015 |
Po Box 286, Huntly, Huntly, 3740 | Postal | 06 May 2019 |
496 Great South Road, Huntly, Huntly, 3700 | Office & delivery | 06 May 2019 |
Name and Address | Role | Period |
---|---|---|
Philip Thomas Leather
Hamilton, 3281
Address used since 24 Jan 2022
Rd 1, Hamilton, 3281
Address used since 16 Jan 2015 |
Director | 16 Jan 2015 - current |
Brendan Jon Lindsay
Remuera, Auckland, 1050
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
Simon Middleton Palmer
Epsom, Auckland, 1023
Address used since 13 Feb 2020 |
Director | 13 Feb 2020 - current |
496 Great South Road , Huntly , Huntly , 3700 |
Shareholder Name | Address | Period |
---|---|---|
Pfl Trustee Company Limited Shareholder NZBN: 9429035262558 Entity (NZ Limited Company) |
Huntly |
16 Jan 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Parsonson, Jeffrey John Individual |
Castor Bay Auckland 0620 |
21 Feb 2019 - current |
Palmer, Simon Middleton Individual |
Epsom Auckland 1023 |
21 Feb 2019 - current |
Lindsay, Brendan Jon Individual |
Remuera Auckland 1050 |
21 Feb 2019 - current |
Anderson, Wayne Derek Individual |
Saint Marys Bay Auckland 1011 |
21 Feb 2019 - current |
Modular Leasing Limited 496 Great South Road |
|
Builtsmart Limited 496 Great South Road |
|
Pfl Residential Trustee Company Limited 496 Great South Road |
|
Whitianga Marina Hotel Limited 496 Great South Road |
|
Wainui Holdings Limited 496 Great South Road |
|
The Palms Whitianga Limited 496 Great South Road |
Gayamajunz Limited 38 The Ford |
Parangon Building Limited 455 Te Rapa Road |
383 One Limited 128 Rostrevor Street |
Dp Building Waikato Limited 9 King Street |
Offday-handyman Limited 3a/81normandy Avenue |
Tony Latimer Consulting Limited 783 Tauwhare Road |