Nz Home Builders Limited was launched on 14 May 2013 and issued an NZ business number of 9429030228139. This registered LTD company has been managed by 3 directors: William Bouman - an active director whose contract started on 14 May 2013,
Mark Robert Carter - an active director whose contract started on 15 Oct 2015,
Steven James Blake - an inactive director whose contract started on 14 May 2013 and was terminated on 15 Oct 2015.
As stated in BizDb's database (updated on 29 Mar 2024), this company filed 1 address: 279 Point View Drive, Shamrock Park, Auckland, 2016 (category: postal, delivery).
Until 07 Dec 2016, Nz Home Builders Limited had been using Suite 9, 16 Alpito Place, Pukekohe, Pukekohe as their physical address.
A total of 1000 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bouman, William (a director) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 2 shareholders, holds 0.1% shares (exactly 1 share) and includes
Blake, Steven James - located at Pukekohe, Pukekohe,
Steven Blake - located at Pukekohe, Pukekohe.
The next share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
The Mantra Trustee Limited, located at Pukekohe, Pukekohe (an entity). Nz Home Builders Limited was categorised as "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910).
Principal place of activity
279 Point View Drive, Shamrock Park, Auckland, 2016 New Zealand
Previous address
Address #1: Suite 9, 16 Alpito Place, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 14 May 2013 to 07 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bouman, William |
Papamoa Beach Papamoa 3118 New Zealand |
14 May 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Blake, Steven James |
Pukekohe Pukekohe 2120 New Zealand |
14 May 2013 - |
Director | Steven James Blake |
Pukekohe Pukekohe 2120 New Zealand |
14 May 2013 - |
Shares Allocation #3 Number of Shares: 499 | |||
Entity (NZ Limited Company) | The Mantra Trustee Limited Shareholder NZBN: 9429030263505 |
Pukekohe Pukekohe 2120 New Zealand |
14 May 2013 - |
Shares Allocation #4 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Willbo Trustees Limited Shareholder NZBN: 9429033290706 |
Pukekohe Pukekohe 2120 New Zealand |
14 May 2013 - |
William Bouman - Director
Appointment date: 14 May 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Nov 2016
Mark Robert Carter - Director
Appointment date: 15 Oct 2015
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 29 Nov 2016
Steven James Blake - Director (Inactive)
Appointment date: 14 May 2013
Termination date: 15 Oct 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 14 May 2013
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