General information

North Build (2015) Limited

Type: NZ Limited Company (Ltd)
9429041761021
New Zealand Business Number
5700149
Company Number
Registered
Company Status
E323925 - Building Installation Services Nec
Industry classification codes with description

North Build (2015) Limited (NZBN 9429041761021) was started on 18 May 2015. 2 addresses are in use by the company: 368A Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, physical). 9 Hobson Avenue, Kerikeri, Kerikeri had been their registered address, up until 04 Aug 2016. North Build (2015) Limited used more names, namely: Northbuild (2105) Limited from 11 May 2015 to 25 May 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Pyne, Rowan Clint (a director) located at Rd 2, Whitianga postcode 3592. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Pyne, Neil Lawrence (a director) - located at Rd 2, Whitianga. "Building installation services nec" (business classification E323925) is the classification the Australian Bureau of Statistics issued to North Build (2015) Limited. The Businesscheck information was updated on 24 Feb 2024.

Current address Type Used since
368a Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered & physical & service 04 Aug 2016
Directors
Name and Address Role Period
Neil Lawrence Pyne
Rd 2, Whitianga, 3592
Address used since 26 Mar 2019
Kerikeri, Kerikeri, 0230
Address used since 18 May 2015
Director 18 May 2015 - current
Rowan Clint Pyne
Rd 2, Whitianga, 3592
Address used since 26 Mar 2019
Kerikeri, Kerikeri, 0230
Address used since 18 May 2015
Director 18 May 2015 - current
Addresses
Previous address Type Period
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Registered & physical 18 May 2015 - 04 Aug 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Pyne, Rowan Clint
Director
Rd 2
Whitianga
3592
18 May 2015 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Pyne, Neil Lawrence
Director
Rd 2
Whitianga
3592
18 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Peach, Adam John
Individual
Kerikeri
Kerikeri
0230
10 Nov 2016 - 14 Jun 2017

Ultimate Holding Company
Effective Date 21 Jul 1991
Name R C And N L Holdings Limited
Type Ltd
Ultimate Holding Company Number 5687023
Country of origin NZ
Address 368a Kerikeri Road
Kerikeri
Kerikeri 0230
Location
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