General information
Bildnz Share Plan Trustee Limited
Type: NZ Limited Company (Ltd)9429033059228
New Zealand Business Number
2038225
Company Number
Registered
Company Status
Bildnz Share Plan Trustee Limited (issued an NZ business number of 9429033059228) was incorporated on 09 Nov 2007. 4 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). 781 Great South Road, Penrose, Auckland had been their physical address, up to 07 Sep 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bildnz Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Monahan Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 07 Sep 2016 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 25 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Allan Russell
Saint Heliers, Auckland, 1071
Address used since 12 Oct 2009 |
Director | 09 Nov 2007 - current |
|
Mark James Irvine
St Heliers, Auckland, 1071
Address used since 21 Sep 2022
Saint Heliers, Auckland, 1071
Address used since 12 Oct 2009 |
Director | 09 Nov 2007 - current |
|
Thomas Wilton Sturgess
Nelson,
Address used since 09 Nov 2007 |
Director | 09 Nov 2007 - 25 Sep 2008 |
|
Philip Michael Smith
Waiheke Island,
Address used since 09 Nov 2007 |
Director | 09 Nov 2007 - 25 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 781 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 09 Nov 2007 - 07 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bildnz Limited Shareholder NZBN: 9429033732831 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Nov 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Sep 2022 |
| Name | Bildnz Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1888528 |
| Country of origin | NZ |
| Address |
7 Monahan Road Mount Wellington Auckland 1060 |
Location
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