General information

City Build Construction Limited

Type: NZ Limited Company (Ltd)
9429036997466
New Zealand Business Number
1117914
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hubert, Louise Catherine
Individual
Ponsonby
Auckland
22 Feb 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hubert, Shayne Darryl
Individual
Grey Lynn
Auckland
1021
22 Feb 2001 - current
Shares Allocation #5 Number of Shares: 498
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
Shares Allocation #6 Number of Shares: 498
Shareholder Name Address Period
Clark, Melissa
Individual
Ponsonby
Auckland
1011
08 Apr 2013 - current

Historic shareholders

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
Location