Allbuilt Projects Limited, a registered company, was registered on 27 Jun 2013. 9429030165885 is the business number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company was categorised. This company has been run by 1 director, named Alex Van De Wetering - an active director whose contract started on 27 Jun 2013.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 181 Totara Drive, Pukete, Hamilton, 3200 (types include: registered, physical).
Allbuilt Projects Limited had been using 47 Morrow Avenue, Saint Andrews, Hamilton as their physical address up to 15 Feb 2022.
Old names used by this company, as we found at BizDb, included: from 25 Jun 2013 to 20 Jan 2015 they were named Lx Building Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99%).
Principal place of activity
181 Totara Drive, Pukete, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 47 Morrow Avenue, Saint Andrews, Hamilton, 3200 New Zealand
Physical & registered address used from 09 Mar 2020 to 15 Feb 2022
Address #2: 526 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 30 Oct 2018 to 09 Mar 2020
Address #3: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 03 Jun 2014 to 30 Oct 2018
Address #4: 80a Lake Road, Frankton, Hamilton, 3204 New Zealand
Registered address used from 07 Mar 2014 to 03 Jun 2014
Address #5: 80a Lake Road, Frankton, Hamilton, 3204 New Zealand
Registered address used from 27 Jun 2013 to 07 Mar 2014
Address #6: 80a Lake Road, Frankton, Hamilton, 3204 New Zealand
Physical address used from 27 Jun 2013 to 03 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Van De Wetering, Emma Elizabeth |
Pukete Hamilton 3200 New Zealand |
20 Feb 2023 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Van De Wetering, Alex |
Pukete Hamilton 3200 New Zealand |
27 Jun 2013 - |
Alex Van De Wetering - Director
Appointment date: 27 Jun 2013
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 07 Feb 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 27 Jun 2013
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 14 Feb 2018
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