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Taranaki Builders Limited

Type: NZ Limited Company (Ltd)
9429035571681
NZBN
1477330
Company Number
Registered
Company Status
M692520
Industry classification code
Inspecting (field) And Advisory Service (excluding Meat Inspection)
Industry classification description
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 16 Oct 2019

Taranaki Builders Limited, a registered company, was incorporated on 26 Jan 2004. 9429035571681 is the NZ business number it was issued. "Inspecting (field) and advisory service (excluding meat inspection)" (business classification M692520) is how the company is categorised. The company has been supervised by 1 director, named Scott Bryan Henderson - an active director whose contract began on 26 Jan 2004.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
Taranaki Builders Limited had been using 109/113 Powderham Street, New Plymouth as their physical address until 16 Oct 2019.
Past names for the company, as we managed to find at BizDb, included: from 30 Jan 2008 to 24 Oct 2013 they were called Scott Henderson Construction Limited, from 26 Jan 2004 to 30 Jan 2008 they were called Sdb Builders Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 109/113 Powderham Street, New Plymouth, 4340 New Zealand

Physical & registered address used from 11 Oct 2018 to 16 Oct 2019

Address: 6 Main Street, Upper Hutt New Zealand

Registered address used from 01 Oct 2007 to 11 Oct 2018

Address: 6 Main Street, Upper Hutt New Zealand

Physical address used from 01 Oct 2007 to 11 Oct 2018

Address: C/-makes Cents Ltd, 123 Main Street, Upper Hutt

Registered & physical address used from 01 Jun 2005 to 01 Oct 2007

Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 26 Jan 2004 to 01 Jun 2005

Contact info
64 27 2432306
03 Oct 2018 Phone
scott.h@bii.co.nz
Email
scott@taranakibuilders.co.nz
09 Oct 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Henderson, Scott Bryan Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Henderson, Deborah Joy Bell Block
New Plymouth
4312
New Zealand
Directors

Scott Bryan Henderson - Director

Appointment date: 26 Jan 2004

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 10 Oct 2010

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