General information
Build On Tech The Builder Limited
Type: NZ Limited Company (Ltd)9429036085422
New Zealand Business Number
1283129
Company Number
Registered
Company Status
Build On Tech The Builder Limited (issued a business number of 9429036085422) was incorporated on 07 Apr 2003. 5 addresess are in use by the company: 25 Raupo Crescent, Wharewaka, Taupo, 3330 (type: registered, service). 38 Bannister Street, Masterton, Masterton had been their physical address, until 05 Oct 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Southey, Dean Alexander (a director) located at Raupo Crescent,, Wharewaka, Taupo postcode 3330. The Businesscheck database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Roseingrave & Vallance Limited, 34 Bannister Street, Masterton, 5810 | Other (Address For Share Register) | 03 Oct 2011 |
| Unit 1, 392 Queen Street, Masterton, Masterton, 5810 | Registered & physical & service | 05 Oct 2020 |
| 25 Raupo Crescent, Wharewaka, Taupo, 3330 | Registered & service | 04 Sep 2024 |
Contact info
admin@hcltd.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gawin Paul Southey
Greytown, Greytown, 5712
Address used since 23 Feb 2017 |
Director | 07 Apr 2003 - current |
|
Dean Alexander Southey
Wharewaka, Taupo, 3330
Address used since 27 Aug 2024
Wharewaka, Taupo, 3330
Address used since 01 Oct 2019
Greytown, Greytown, 5712
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - current |
|
Gavin Paul Southey
Greytown, Greytown, 5712
Address used since 15 Oct 2018 |
Director | 07 Apr 2003 - 03 Jun 2019 |
|
Raewyn Audrey Southey
Greytown, Greytown, 5712
Address used since 15 Oct 2018
Greytown, Greytown, 5712
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - 03 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Bannister Street, Masterton, Masterton, 5810 | Physical & registered | 24 Oct 2017 - 05 Oct 2020 |
| 34 Bannister Street, Masterton, Masterton, 5810 | Physical & registered | 10 Feb 2017 - 24 Oct 2017 |
| 37 North Street, Greytown, 5712 | Physical & registered | 11 Oct 2011 - 10 Feb 2017 |
| 10 North Street, Greytown | Physical & registered | 10 Nov 2008 - 11 Oct 2011 |
| 48 Naples Street, Martinborough | Registered & physical | 07 Apr 2003 - 10 Nov 2008 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
15 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southey, Dean Alexander Director |
Raupo Crescent, Wharewaka, Taupo 3330 |
05 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southey, Gavin Paul Individual |
Greytown 5712 |
07 Apr 2003 - 16 Dec 2024 |
|
Southey, Gavin Paul Individual |
Greytown 5712 |
07 Apr 2003 - 16 Dec 2024 |
|
Southey, Raewyn Audrey Individual |
Greytown 5712 |
07 Apr 2003 - 05 Jul 2019 |
Location
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|
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|
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