The Built Environment NZ Limited
Type: NZ Limited Company (Ltd)The Built Environment Nz Limited (issued an NZ business number of 9429042498834) was incorporated on 08 Aug 2016. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 38 Fir Street, Waterview, Auckland had been their registered address, until 29 May 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Soliton Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. "Building consultancy service" (business classification M692310) is the category the Australian Bureau of Statistics issued to The Built Environment Nz Limited. Businesscheck's information was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 29 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Wood
Waterview, Auckland, 1026
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 38 Fir Street, Waterview, Auckland, 1026 | Registered & physical | 08 Aug 2016 - 29 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Soliton Trustee Limited Shareholder NZBN: 9429046663948 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Timothy John Director |
Waterview Auckland 1026 |
08 Aug 2016 - 09 May 2018 |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | Soliton Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6768394 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
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