Certified Builders Limited, a registered company, was started on 30 Nov 2001. 9429036737321 is the NZBN it was issued. "Trade association operation - except trade union" (business classification S955130) is how the company was categorised. This company has been run by 6 directors: Malcolm Stuart Fleming - an active director whose contract started on 16 Jun 2022,
Ian Chamberlain - an inactive director whose contract started on 11 Mar 2022 and was terminated on 16 Jun 2022,
Grant Stanley Florence - an inactive director whose contract started on 27 Feb 2012 and was terminated on 11 Mar 2022,
Derek Nigel Baxter - an inactive director whose contract started on 27 Apr 2007 and was terminated on 27 Feb 2012,
Larry David Greene - an inactive director whose contract started on 06 Nov 2005 and was terminated on 27 Jun 2008.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 10 Marsh Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Certified Builders Limited had been using 104 Spring Street, Tauranga as their physical address up to 01 Sep 2017.
One entity owns all company shares (exactly 1 share) - Certified Builders' Association Of New Zealand Incorporated - located at 3110, Tauranga.
Principal place of activity
10 Marsh Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address: 104 Spring Street, Tauranga New Zealand
Physical & registered address used from 09 Mar 2006 to 01 Sep 2017
Address: Level 2, Churchill Building, 45 Grey Street, Tauranga
Registered & physical address used from 30 Nov 2001 to 09 Mar 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity | Certified Builders' Association Of New Zealand Incorporated |
Tauranga |
30 Nov 2001 - |
Malcolm Stuart Fleming - Director
Appointment date: 16 Jun 2022
Address: Greytown, Greytown, 5712 New Zealand
Address used since 16 Jun 2022
Ian Chamberlain - Director (Inactive)
Appointment date: 11 Mar 2022
Termination date: 16 Jun 2022
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 11 Mar 2022
Grant Stanley Florence - Director (Inactive)
Appointment date: 27 Feb 2012
Termination date: 11 Mar 2022
Address: Mount Maunganui, 3116 New Zealand
Address used since 29 Jun 2012
Derek Nigel Baxter - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 27 Feb 2012
Address: Papamoa, 3118 New Zealand
Address used since 27 Apr 2007
Larry David Greene - Director (Inactive)
Appointment date: 06 Nov 2005
Termination date: 27 Jun 2008
Address: Fairfield, Dunedin,
Address used since 06 Nov 2005
Garry John Shuttleworth - Director (Inactive)
Appointment date: 30 Nov 2001
Termination date: 06 Nov 2005
Address: Bethlehem, Tauranga,
Address used since 30 Nov 2001
Cbanz Guarantee Limited
10 Marsh Street
Cbanz Limited
10 Marsh Street
Cbanz Insurances Limited
10 Marsh Street
New Zealand Certified Builders Limited
10 Marsh Street
New Zealand Certified Builders Association Incorporated
10 Marsh Street
Jim Dandy Limited
6 Marsh Street
Bennco (nz) Limited
21 Saint Maroun Rise
Evolution Enterprises Limited
10 First Avenue
New Zealand Certified Builders Limited
10 Marsh Street
Rubil Developments Limited
10 Te Ana Place
Straiton Chesterman Limited
7 Vanda Place
Taiwan Trading Limited
49 Terrasini Drive