General information

Builtsmart Properties Limited

Type: NZ Limited Company (Ltd)
9429041569269
New Zealand Business Number
5560085
Company Number
Registered
Company Status
115894056
GST Number
E329920 - Building Completion Services - All Trades Subcontracted
Industry classification codes with description

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
Contact info
64 7 8289285
Phone (Phone)
No website
Website
Directors
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
Addresses
Principal place of activity
496 Great South Road , Huntly , Huntly , 3700
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pfl Trustee Company Limited
Shareholder NZBN: 9429035262558
Entity (NZ Limited Company)
Huntly
16 Jan 2015 - current
Shares Allocation #2 Number of Shares: 50
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
Location
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