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BUILT GROUP LIMITED

● Registered
NZBN 9429031638890 · NZ Company No. 2426208 · NZ Limited Company · Incorporated 3 Mar 2010

Built Group Limited was incorporated on 3 March 2010 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5956 days.

Overview

NZ Business Number
9429031638890
Company Number
2426208
Company Name
BUILT GROUP LIMITED
Previously Known As
BELUCA GROUP LIMITED
before 15 March 2010, Monday
Entity Type
NZ Limited Company
Date of Incorporation
3 March 2010 (Wednesday)
Status
Registered
Status History
Registered as of 3 March 2010 (Wednesday)
Registered Office
Johnston Associates Chartered Accountants Limited
202 Ponsonby Road
Ponsonby
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
Johnston Associates Chartered Accountants Limited
202 Ponsonby Road
Ponsonby
Auckland
NZ 1011
Postal Address File ID
Registered Office: 1537917
Address for Service: 1537917

Historic Data for Addresses

Principal Place of Business

  1. From 3 March 2010 to 22 February 2011
    C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1011, NZ

Address for Service

  1. From 3 March 2010 to 22 February 2011
    C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1011, NZ

Company Directors

2 listed
CB
Carlos Luigi BEZZINA
Appointed 3 Mar 2010 · 83 Fancourt Street, Meadowbank, Auckland, NZ, 1072
HD
Hamish Mark DONNITHORNE
Appointed 14 Feb 2011 · 31 Monteith Crescent, Remuera, Auckland, NZ, 1050

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
499 shares (49.90%)
Company No.: 2280528
NZBN: 9429032157574
SH TRUSTEE SERVICES LIMITED
C/-stace Hammond, 3 Caro Street, Hamilton
Stephanie Lisa MCCALLUM
31 Monteith Crescent, Remuera, Auckland
Hamish Mark DONNITHORNE
31 Monteith Crescent, Remuera, Auckland
Share allocation 2
499 shares (49.90%)
Company No.: 2280528
NZBN: 9429032157574
SH TRUSTEE SERVICES LIMITED
C/-stace Hammond, 3 Caro Street, Hamilton
Carlos Luigi BEZZINA
83 Fancourt Street, Meadowbank, Auckland
Share allocation 3
1 shares (0.10%)
Hamish Mark DONNITHORNE
31 Monteith Crescent, Remuera, Auckland
Share allocation 4
1 shares (0.10%)
Carlos Luigi BEZZINA
83 Fancourt Street, Meadowbank, Auckland