B W Builders Limited, a registered company, was launched on 30 Oct 2000. 9429037093921 is the number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company has been categorised. This company has been supervised by 3 directors: Blair Woolcott - an active director whose contract started on 30 Oct 2000,
Daniel Suter - an active director whose contract started on 19 May 2006,
James Breslin - an inactive director whose contract started on 30 Oct 2000 and was terminated on 25 Nov 2004.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 27 Jocelyn Crescent, Pinehaven, Upper Hutt, 5019 (types include: postal, office).
B W Builders Limited had been using 92 Pinehaven Road, Pinehaven, Upper Hutt as their registered address until 17 Sep 2013.
More names used by this company, as we established at BizDb, included: from 30 Oct 2000 to 25 Nov 2004 they were named Breslin and Woolcott Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20 per cent).
Principal place of activity
27 Jocelyn Crescent, Pinehaven, Upper Hutt, 5019 New Zealand
Previous addresses
Address #1: 92 Pinehaven Road, Pinehaven, Upper Hutt, 5019 New Zealand
Registered & physical address used from 12 Sep 2011 to 17 Sep 2013
Address #2: 51 Brentwood St, Trentham, Upper Hutt New Zealand
Registered address used from 19 Aug 2009 to 12 Sep 2011
Address #3: 51 Brentwood St, Upper Hutt New Zealand
Physical address used from 20 Aug 2008 to 12 Sep 2011
Address #4: 92 Pinehaven Road, Upper Hutt
Registered address used from 23 Nov 2004 to 19 Aug 2009
Address #5: 92 Pinehaven Road, Upper Hutt
Physical address used from 23 Nov 2004 to 20 Aug 2008
Address #6: 4 Baylands Drive, Newlands, Wellington
Registered & physical address used from 10 Jul 2003 to 23 Nov 2004
Address #7: 11 Waru Street, Khandallah, Wellington
Registered address used from 12 Nov 2002 to 10 Jul 2003
Address #8: 11 Waru Street, Khandallah, Wellington
Physical address used from 11 Nov 2002 to 10 Jul 2003
Address #9: The Offices Of The Tax Pack, 159 Cecil Road, Wadestown, Wellington
Registered address used from 15 Nov 2001 to 12 Nov 2002
Address #10: 1/8 Bandipur Tce, Broaomeadows, Wellington
Physical address used from 14 Nov 2001 to 11 Nov 2002
Address #11: The Offices Of The Tax Pack, 159 Cecil Road, Wadestown, Wellington
Physical address used from 14 Nov 2001 to 14 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Woolcott, Blair |
Pinehaven Upper Hutt 5019 New Zealand |
30 Oct 2000 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Woolcott, Deborah Lee |
Pinehaven Upper Hutt 5019 New Zealand |
01 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Napier, Deborah |
Upper Hutt |
14 Jan 2006 - 14 Jan 2006 |
Individual | Breslin, James |
Khandallah Wellington |
30 Oct 2000 - 24 Oct 2005 |
Individual | Cassels, Zak |
Lyttleton |
19 May 2006 - 20 Sep 2007 |
Blair Woolcott - Director
Appointment date: 30 Oct 2000
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 09 Sep 2013
Daniel Suter - Director
Appointment date: 19 May 2006
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 30 Aug 2009
James Breslin - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 25 Nov 2004
Address: Khandallah, Wellington,
Address used since 30 Oct 2000
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