City Build Construction Limited (New Zealand Business Number 9429036997466) was launched on 22 Feb 2001. 4 addresses are in use by the company: Level 15, 126 Vincent Street, Auckland (type: registered, physical). 150 Vincent Street, Auckland City had been their registered address, until 03 Feb 2003. City Build Construction Limited used other names, namely: Citybuild Construction Limited from 22 Feb 2001 to 11 Jun 2001. 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Hubert, Louise Catherine (an individual) located at Ponsonby, Auckland. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Hubert, Shayne Darryl (an individual) - located at Grey Lynn, Auckland. Moving on to the next group of shareholders, share allotment (498 shares, 49.8%) belongs to 2 entities, namely:
Hubert, Louise Catherine, located at Ponsonby, Auckland (an individual),
Hubert, Shayne Darryl, located at Grey Lynn, Auckland (an individual). Businesscheck's data was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 90128, Amc | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Mar 2002 |
| Level 15, 126 Vincent Street, Auckland | Registered & physical & service | 03 Feb 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Shayne Darryl Hubert
Grey Lynn, Auckland, 1021
Address used since 21 Apr 2021
Grey Lynn, Auckland, 1021
Address used since 18 Mar 2010 |
Director | 22 Feb 2001 - current |
|
Mark Richard Bower
Omaha, 0986
Address used since 19 Aug 2022
Grey Lynn, Auckland, 1022
Address used since 21 Mar 2002 |
Director | 21 Mar 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 150 Vincent Street, Auckland City | Registered & physical | 31 Mar 2002 - 03 Feb 2003 |
| 20 Larchwood Avenue, Westmere, Auckland | Physical & registered | 22 Feb 2001 - 31 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubert, Louise Catherine Individual |
Ponsonby Auckland |
22 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubert, Shayne Darryl Individual |
Grey Lynn Auckland 1021 |
22 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubert, Louise Catherine Individual |
Ponsonby Auckland |
22 Feb 2001 - current |
|
Hubert, Shayne Darryl Individual |
Grey Lynn Auckland 1021 |
22 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
08 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bower, Debra Louise Individual |
Westmere Auckland |
22 Feb 2001 - 04 Sep 2009 |
|
Bower, Debra Louise Individual |
Omaha 0986 |
22 Feb 2001 - 04 Sep 2009 |
|
Bower, Debra Louise Individual |
Omaha 0986 |
22 Feb 2001 - 04 Sep 2009 |
|
Bower, Mark Richard Individual |
Omaha 0986 |
22 Feb 2001 - 04 Sep 2009 |
|
Cox, David John Graeme Individual |
Auckland 1010 |
22 Feb 2001 - 04 Sep 2009 |
|
Bower, Mark Richard Individual |
Westmere Auckland |
22 Feb 2001 - 04 Sep 2009 |
|
Rennie Cox Trustees Limited Shareholder NZBN: 9429034093641 Company Number: 1821616 Entity |
08 Sep 2009 - 08 Apr 2013 | |
|
Bower, Mark Richard Individual |
Omaha 0986 |
22 Feb 2001 - 04 Sep 2009 |
|
Rennie Cox Trustees Limited Shareholder NZBN: 9429034093641 Company Number: 1821616 Entity |
08 Sep 2009 - 08 Apr 2013 |
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