General information

Build This (bay Of Plenty) Limited

Type: NZ Limited Company (Ltd)
9429042234883
New Zealand Business Number
5911991
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Build This (Bay Of Plenty) Limited (issued an NZ business identifier of 9429042234883) was started on 13 Apr 2016. 2 addresses are in use by the company: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (type: physical, service). 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.03 per cent of shares), namely:
Fisher, Samantha Hewitt (an individual) located at Rd 1, Arrowtown postcode 9371. In the second group, a total of 1 shareholder holds 99.97 per cent of all shares (2999 shares); it includes
Fisher, Matthew (a director) - located at Arrowtown, Southland. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Build This (Bay Of Plenty) Limited. Businesscheck's data was last updated on 22 Feb 2024.

Current address Type Used since
123a Apirana Avenue, Glen Innes, Auckland, 1072 Physical & service & registered 13 Apr 2016
Directors
Name and Address Role Period
Matthew Fisher
Arrowtown, Southland, 9302
Address used since 07 Mar 2022
Queenstown, Queenstown, 9300
Address used since 12 May 2020
Meadowbank, Auckland, 1072
Address used since 13 Apr 2016
Director 13 Apr 2016 - current
Samuel Mark Patience
Otahuhu, Auckland, 1062
Address used since 13 Apr 2016
Director 13 Apr 2016 - 26 Nov 2020
Mike Smith
Mission Bay, Auckland, 1071
Address used since 13 Apr 2016
Director 13 Apr 2016 - 14 Feb 2017
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fisher, Samantha Hewitt
Individual
Rd 1
Arrowtown
9371
28 Feb 2023 - current
Shares Allocation #2 Number of Shares: 2999
Shareholder Name Address Period
Fisher, Matthew
Director
Arrowtown
Southland
9302
13 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Patience, Samuel Mark
Individual
Otahuhu
Auckland
1062
13 Apr 2016 - 18 Feb 2021
Mike Smith
Director
Mission Bay
Auckland
1071
13 Apr 2016 - 24 Feb 2017
Smith, Mike
Individual
Mission Bay
Auckland
1071
13 Apr 2016 - 24 Feb 2017
Location
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