3B Construction Limited, a registered company, was registered on 05 Apr 2017. 9429046054876 is the NZ business number it was issued. "Structural steel erection" (ANZSIC E322420) is how the company is classified. The company has been supervised by 2 directors: Megan Petra Thomas - an active director whose contract began on 05 Apr 2017,
Bradley Theo Thomas - an active director whose contract began on 05 Apr 2017.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 31E Herbert Drive, Whangamata, Whangamata, 3620 (type: registered, service).
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group consists of 118 shares (98.33%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.83%). Lastly we have the third share allotment (1 share 0.83%) made up of 1 entity.
Principal place of activity
214 Tui Road, Whangamata, Whangamata, 3620 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Bell & Graham Trustee Company Limited Shareholder NZBN: 9429041511756 |
Matamata Matamata 3400 New Zealand |
05 Apr 2017 - |
Director | Thomas, Megan Petra |
Whangamata Whangamata 3620 New Zealand |
05 Apr 2017 - |
Director | Thomas, Bradley Theo |
Whangamata Whangamata 3620 New Zealand |
05 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Thomas, Bradley Theo |
Whangamata Whangamata 3620 New Zealand |
05 Apr 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Thomas, Megan Petra |
Whangamata Whangamata 3620 New Zealand |
05 Apr 2017 - |
Megan Petra Thomas - Director
Appointment date: 05 Apr 2017
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 15 Nov 2022
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 05 Apr 2017
Bradley Theo Thomas - Director
Appointment date: 05 Apr 2017
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 15 Nov 2022
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 05 Apr 2017
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