BUILD SMART GROUP LIMITED

NZBN: 9429034880593
Build Smart Group Limited was incorporated on 16 March 2005 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7755 days.
 
 
NZ Business Number
9429034880593
Company Number
1612646
Company Name
BUILD SMART GROUP LIMITED
Previously Known As
RBH02 LIMITED
before 17 April 2008, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
16 March 2005 (Wednesday)
Status
Registered
Status History
Registered as of 16 March 2005 (Wednesday)
Registered Office
30 Parkway Drive
Mairangi Bay
NZ
Country of Origin
New Zealand
Address for Service
30 Parkway Drive
Mairangi Bay
NZ

Historic Data for Addresses

Principal Place of Business

From 16 March 2005 (Wednesday) to 25 May 2007 (Friday)
9 Churchouse Road, Greenhithe
From 25 May 2007 (Friday) to 26 June 2009 (Friday)
8 Durbin Court, Greenhithe

Address for Service

From 16 March 2005 (Wednesday) to 25 May 2007 (Friday)
9 Churchouse Road, Greenhithe
From 25 May 2007 (Friday) to 26 June 2009 (Friday)
8 Durbin Court, Greenhithe

Address for Share Register

From 16 March 2005 (Wednesday) to 19 May 2007 (Saturday)
9 Churchouse Road, Greenhithe
From 19 May 2007 (Saturday) to 20 June 2009 (Saturday)
8 Durbin Court, Greenhithe

Address for Records

From 16 March 2005 (Wednesday) to 29 January 2008 (Tuesday)
9 Churchouse Road, Greenhithe
From 21 May 2007 (Monday) to 20 June 2009 (Saturday)
8 Durbin Court, Greenhithe
From 29 January 2008 (Tuesday) to 20 June 2009 (Saturday)
8 Durbin Court, Greenhithe
From 20 June 2009 (Saturday) to 22 June 2009 (Monday)
Unit F 30 Parkway Drive, Mairangi Bay

Company Director

Appointed on 16 March 2005
Ralph William HILL
6 Sylvan Avenue, Northcote, Auckland, NZ, 0627

Company Shareholder 4 share parcels

Shares Allocation 1
5 shares (5%)

Company No.: 4609819
NZBN: 9429030088955
BA6 CONSTRUCTION LIMITED
159 Hurstmere Road, Takapuna, Auckland
Shares Allocation 2
1 shares (1%)

Bronwyn Ann MORGAN
6 Sylvan Avenue, Northcote, Auckland
Shares Allocation 3
1 shares (1%)

Ralph William HILL
6 Sylvan Avenue, Northcote, Auckland
Shares Allocation 4
93 shares (93%)

Company No.: 5930727
NZBN: 9429042260332
HILL MORGAN TRUSTEES LIMITED
5-7 Corinthian Drive, Albany, Auckland

Ralph William HILL
6 Sylvan Avenue, Northcote, Auckland

Bronwyn Ann MORGAN
6 Sylvan Avenue, Northcote, Auckland
 
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