Brian Heath Builders Limited, a registered company, was started on 19 Nov 2003. 9429035659815 is the number it was issued. This company has been run by 1 director, named Brian Heath - an active director whose contract started on 19 Nov 2003.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 14A Maple Crescent, Whalers Gate, New Plymouth, 4310 (type: physical, registered).
Brian Heath Builders Limited had been using 8 Evelyn Place, Welbourn, New Plymouth as their physical address up to 19 Sep 2011.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 8 Evelyn Place, Welbourn, New Plymouth, 4310 New Zealand
Physical & registered address used from 24 Sep 2010 to 19 Sep 2011
Address: 70a Karamea Street, Whalers Gate, New Plymouth New Zealand
Registered & physical address used from 24 Oct 2006 to 24 Sep 2010
Address: 47 Karamea Street, New Plymouth
Physical & registered address used from 21 Sep 2005 to 24 Oct 2006
Address: 26a Breakwater Road, Moturoa, New Plymouth
Physical & registered address used from 19 Nov 2003 to 21 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Gq Trustees 2020 Limited Shareholder NZBN: 9429047876316 |
New Plymouth New Plymouth 4310 New Zealand |
30 Sep 2020 - |
| Other (Other) | Elizabeth Kiri Findlay-heath |
Whalers Gate New Plymouth 4310 New Zealand |
11 Sep 2007 - |
| Individual | Heath, Brian |
Whalers Gate New Plymouth 4310 New Zealand |
19 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Heath, Brian |
Whalers Gate New Plymouth 4310 New Zealand |
19 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Paul Francis Anderson |
New Plymouth New Plymouth 4310 New Zealand |
11 Sep 2007 - 30 Sep 2020 |
Brian Heath - Director
Appointment date: 19 Nov 2003
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 05 Sep 2013
Taranaki Gifted Community Trust
41 Karamea Street
Salisbury Management Services Limited
2 Rotokare Cresent
P & S Properties Limited
3 Willow Place
P C Builders Limited
63 Karamea Street
Roxbury Group Limited
12a Kororako Grove
Cat & Mouse Video Production Limited
12a Ash Place