Build Eco New Zealand Limited
Type: NZ Limited Company (Ltd)Build Eco New Zealand Limited (New Zealand Business Number 9429041989548) was registered on 22 Sep 2015. 6 addresess are currently in use by the company: 22 Anne Burton Drive, Warkworth, Warkworth, 0910 (type: registered, service). 8 Christopher Lane, Warkworth, Warkworth had been their registered address, up to 21 Oct 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Thatcher, Simon (a director) located at Warkworth, Warkworth postcode 0910. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Build Eco New Zealand Limited. Our information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Christopher Lane, Warkworth, Warkworth, 0910 | Physical | 23 Sep 2019 |
| Po Box 30, Matakana, Matakana, 0948 | Postal | 07 Oct 2019 |
| 8 Christopher Lane, Warkworth, Warkworth, 0910 | Office & delivery | 07 Oct 2019 |
| 8 Christopher Lane, Warkworth, Warkworth, 0910 | Postal | 29 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Thatcher
Warkworth, Warkworth, 0910
Address used since 13 Oct 2024
Warkworth, Warkworth, 0910
Address used since 15 Sep 2019
Matakana, Warkworth, 0985
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - current |
| Type | Used since | |
|---|---|---|
| 8 Christopher Lane, Warkworth, Warkworth, 0910 | Postal | 29 Oct 2023 |
| 22 Anne Burton Drive, Warkworth, Warkworth, 0910 | Registered & service | 21 Oct 2024 |
| 8 Christopher Lane , Warkworth , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 8 Christopher Lane, Warkworth, Warkworth, 0910 | Registered & service | 23 Sep 2019 - 21 Oct 2024 |
| 291a Green Road, Matakana, Warkworth, 0985 | Physical & registered | 09 Dec 2015 - 23 Sep 2019 |
| 291a Green Road, Matakana, Warkworth, 0985 | Registered & physical | 22 Sep 2015 - 09 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thatcher, Simon Director |
Warkworth Warkworth 0910 |
22 Sep 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sianco Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1886968 |
| Country of origin | NZ |
| Address |
291a Green Road Rd 5 Warkworth 0985 |
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