General information

Build Software Limited

Type: NZ Limited Company (Ltd)
9429042531180
New Zealand Business Number
6090978
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Build Software Limited (issued a business number of 9429042531180) was registered on 24 Aug 2016. 2 addresses are currently in use by the company: 6 Railway Street, Newmarket, Auckland, 1023 (type: physical, registered). 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500000 shares (50% of shares), namely:
Guillard, Leslie (an individual) located at Takanini, Takanini postcode 2112. When considering the second group, a total of 1 shareholder holds 50% of all shares (500000 shares); it includes
3Bit Holdings Limited (an entity) - located at Newmarket, Auckland. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to Build Software Limited. Our data was last updated on 28 Mar 2024.

Current address Type Used since
6 Railway Street, Newmarket, Auckland, 1023 Physical & registered & service 24 Aug 2016
Contact info
64 9 5233248
Phone (Phone)
office@buildprojects.com
Email
www.buildprojects.co.nz
Website
Directors
Name and Address Role Period
Nathan Dunn
Rd 1, Manurewa, 2576
Address used since 24 Aug 2016
Director 24 Aug 2016 - current
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Guillard, Leslie
Individual
Takanini
Takanini
2112
18 Jan 2022 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
3bit Holdings Limited
Shareholder NZBN: 9429042151500
Entity (NZ Limited Company)
Newmarket
Auckland
1023
15 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Nakiville Trustees Limited
Shareholder NZBN: 9429042531876
Company Number: 6091332
Entity
1 Queen Street, Auckland Central
Auckland
1010
15 Aug 2017 - 27 Jul 2020
Walker, Richard
Individual
Papamoa Beach
Papamoa
3118
25 Jul 2017 - 15 Aug 2017
Nakiville Trustees Limited
Shareholder NZBN: 9429042531876
Company Number: 6091332
Entity
1 Queen Street, Auckland Central
Auckland
1010
15 Aug 2017 - 27 Jul 2020
Null - Gap Trust
Other
25 Jul 2017 - 15 Aug 2017
Dunn, Nathan
Director
Rd 1
Manurewa
2576
24 Aug 2016 - 15 Aug 2017
Gap Trust
Other
25 Jul 2017 - 15 Aug 2017
Location
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Evolve Recruitment Limited
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