General information

Clever Build Limited

Type: NZ Limited Company (Ltd)
9429042076797
New Zealand Business Number
5851013
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
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
Shares Allocation #2 Number of Shares: 48
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Haycock, Lester James
Director
Beachlands
Auckland
2018
24 Nov 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Haycock, Sheree Ann
Individual
Beachlands
Auckland
2018
24 Nov 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Haycock, Timothy James
Director
Greenlane
Auckland
1051
24 Nov 2015 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Haycock, Summer Naomi Catherine
Individual
Greenlane
Auckland
1051
24 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Maungakiekie Trust Company Limited
Shareholder NZBN: 9429030265080
Company Number: 4400598
Entity
Greenlane
Auckland
1051
24 Nov 2015 - 12 Jun 2023
Location
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