Build Anatomy Limited (issued a business number of 9429046137944) was registered on 18 May 2017. 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 registered address, up to 28 Apr 2022. Build Anatomy Limited used other aliases, namely: Clever Build Limited from 11 May 2017 to 23 May 2017. 100000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 20000 shares (20 per cent of shares), namely:
Trethewey, Warren Edward (an individual) located at Glendowie, Auckland postcode 1071,
Gibson, Peter John (an individual) located at Mission Bay, Auckland postcode 1071,
Trethewey, Clare Barbara (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10000 shares); it includes
Baigent, Harold Kent (a director) - located at Papakura. The third group of shareholders, share allotment (70000 shares, 70%) belongs to 1 entity, namely:
Clever Build Limited, located at Ellerslie, Auckland (an entity). "Building supplies wholesaling" (ANZSIC F333910) is the classification the Australian Bureau of Statistics issued Build Anatomy Limited. Our data was updated on 17 May 2024.
Current address | Type | Used since |
---|---|---|
199a Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 28 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Timothy James Haycock
Greenlane, Auckland, 1051
Address used since 04 Apr 2019
One Tree Hill, Auckland, 1061
Address used since 18 May 2017 |
Director | 18 May 2017 - current |
Lester James Haycock
Beachlands, Auckland, 2018
Address used since 18 May 2017 |
Director | 18 May 2017 - current |
Warren Edward Trethewey
Glendowie, Auckland, 1071
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
Harold Kent Baigent
Papakura, 2580
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
Previous address | Type | Period |
---|---|---|
139 Station Road, Penrose, Auckland, 1061 | Registered & physical | 12 Apr 2019 - 28 Apr 2022 |
10d Maurice Rd, Penrose, Auckland, 1051 | Registered & physical | 18 May 2017 - 12 Apr 2019 |
Shareholder Name | Address | Period |
---|---|---|
Trethewey, Warren Edward Individual |
Glendowie Auckland 1071 |
29 Feb 2024 - current |
Gibson, Peter John Individual |
Mission Bay Auckland 1071 |
29 Feb 2024 - current |
Trethewey, Clare Barbara Individual |
Glendowie Auckland 1071 |
29 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Baigent, Harold Kent Director |
Papakura 2580 |
24 Jan 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Clever Build Limited Shareholder NZBN: 9429042076797 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
18 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Trethewey, Warren Edward Individual |
Glendowie Auckland 1071 |
24 Jan 2024 - 29 Feb 2024 |
Name | Clever Build Limited |
Type | Ltd |
Ultimate Holding Company Number | 5851013 |
Country of origin | NZ |
Address |
10d Maurice Road Penrose Auckland 1061 |
Wyborn Bloodstock Limited Level 5, 16 Viaduct Harbour Avenue |
|
NZ Film Services Limited Level 10, 34 Shortland Street, Auckland |
|
Info Signs Limited Level 5 110 Symonds St |
|
Rotary Club Of Remuera Incorporated Charitable Trust Level 5, 12 Viaduct Harbour Avenue |
|
Sp Auto Sports Limited 8 Maurice Road |
|
Ideal Insulation Limited 34 Rockridge Ave |
Noah Home Improvement Limited 392 Neilson Street |
Placemakers Invercargill Limited 810 Great South Road |
Pyramid Building Panels Limited 3/525 Great South Road |
Renderplas Limited 8a Sylvia Park Road |
Security Screws New Zealand Limited Carroll's Cartage Building |
Aurum International Company Limited 11 Tuperiri Road |