Clever Build Limited (issued a New Zealand Business Number of 9429042076797) was started on 24 Nov 2015. 2 addresses are in use by the company: 199A Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 139 Station Road, Penrose, Auckland had been their physical address, until 28 Apr 2022. Clever Build Limited used other names, namely: Trade Supply Limited from 19 Nov 2015 to 23 May 2017. 100 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 48 shares (48 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Haycock, Summer Naomi Catherine (an individual) located at Greenlane, Auckland postcode 1051,
Haycock, Timothy James (a director) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 4 shareholders hold 48 per cent of all shares (48 shares); it includes
Baigent, Kent Harold (an individual) - located at Karaka, Auckland,
Haycock, Sheree Ann (an individual) - located at Beachlands, Auckland,
Professional Trustee Services Limited (an entity) - located at Papakura. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Haycock, Lester James, located at Beachlands, Auckland (a director). "Building supplies wholesaling" (business classification F333910) is the category the Australian Bureau of Statistics issued Clever Build Limited. Our data was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
199a Main Highway, Ellerslie, Auckland, 1051 | Service & physical | 28 Apr 2022 |
199a Main Highway, Ellerslie, Auckland, 1051 | Registered | 02 May 2022 |
Name and Address | Role | Period |
---|---|---|
Lester James Haycock
Beachlands, Auckland, 2018
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - current |
Timothy James Haycock
One Tree Hill, Auckland, 1061
Address used since 24 Nov 2015
Greenlane, Auckland, 1051
Address used since 28 Jul 2017 |
Director | 24 Nov 2015 - current |
Previous address | Type | Period |
---|---|---|
139 Station Road, Penrose, Auckland, 1061 | Physical | 12 Apr 2019 - 28 Apr 2022 |
139 Station Road, Penrose, Auckland, 1061 | Registered | 12 Apr 2019 - 02 May 2022 |
10d Maurice Road, Penrose, Auckland, 1061 | Physical & registered | 22 Dec 2016 - 12 Apr 2019 |
3/193 Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 24 Nov 2015 - 22 Dec 2016 |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
12 Jun 2023 - current |
Haycock, Summer Naomi Catherine Individual |
Greenlane Auckland 1051 |
24 Nov 2015 - current |
Haycock, Timothy James Director |
Greenlane Auckland 1051 |
24 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Baigent, Kent Harold Individual |
Karaka Auckland 2580 |
31 May 2017 - current |
Haycock, Sheree Ann Individual |
Beachlands Auckland 2018 |
24 Nov 2015 - current |
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
31 May 2017 - current |
Haycock, Lester James Director |
Beachlands Auckland 2018 |
24 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Haycock, Lester James Director |
Beachlands Auckland 2018 |
24 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Haycock, Sheree Ann Individual |
Beachlands Auckland 2018 |
24 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Haycock, Timothy James Director |
Greenlane Auckland 1051 |
24 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Haycock, Summer Naomi Catherine Individual |
Greenlane Auckland 1051 |
24 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Maungakiekie Trust Company Limited Shareholder NZBN: 9429030265080 Company Number: 4400598 Entity |
Greenlane Auckland 1051 |
24 Nov 2015 - 12 Jun 2023 |
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