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Blair Helbron Building Limited

Type: NZ Limited Company (Ltd)
9429030369337
NZBN
4245098
Company Number
Registered
Company Status
110662017
GST Number
No Abn Number
Australian Business Number
E301130
Industry classification code
"house Construction, Alteration, Renovation Or General Repair"
Industry classification description
Current address
1 Liberty Place
Cooks Beach
Waikato 3591
New Zealand
Postal & office & delivery address used since 06 Dec 2021
1 Liberty Place
Cooks Beach
Waikato 3519
New Zealand
Registered & physical & service address used since 14 Jun 2022
253
Whitianga
Waikato 3542
New Zealand
Postal address used since 02 Aug 2023

Blair Helbron Building Limited, a registered company, was incorporated on 30 Jan 2013. 9429030369337 is the number it was issued. ""House construction, alteration, renovation or general repair"" (business classification E301130) is how the company is classified. This company has been managed by 2 directors: Blair Raymond Helbron - an active director whose contract started on 30 Jan 2013,
Madelyn Elizabeth Benn - an active director whose contract started on 30 Jan 2013.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 253, Whitianga, Waikato, 3542 (category: postal, registered).
Blair Helbron Building Limited had been using 7 Kempton Street, Greytown, Greytown as their registered address up until 14 Jun 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

1 Liberty Place, Cooks Beach, Waikato, 3591 New Zealand


Previous addresses

Address #1: 7 Kempton Street, Greytown, Greytown, 5712 New Zealand

Registered & physical address used from 18 Jun 2020 to 14 Jun 2022

Address #2: 26 Burgundy Drive, Martinborough, Martinborough, 5711 New Zealand

Physical & registered address used from 21 Aug 2017 to 18 Jun 2020

Address #3: 781a High Street, Boulcott, Lower Hutt, 5011 New Zealand

Physical & registered address used from 30 Jan 2013 to 21 Aug 2017

Contact info
64 21 935253
06 Aug 2020 Phone
contact@bhb.co.nz
Email
hello@fathombuild.co.nz
04 Jun 2022 nzbn-reserved-invoice-email-address-purpose
www.bhb.co.nz
Website
www.fathombuild.co.nz
06 Dec 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Helbron, Blair Raymond Cooks Beach
Waikato
3591
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Benn, Madelyn Elizabeth Whitianga
3591
New Zealand
Directors

Blair Raymond Helbron - Director

Appointment date: 30 Jan 2013

Address: Whitianga, 3591 New Zealand

Address used since 22 Dec 2021

Address: Greytown, Greytown, 5712 New Zealand

Address used since 10 Jun 2020

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 01 Jan 2017


Madelyn Elizabeth Benn - Director

Appointment date: 30 Jan 2013

Address: Whitianga, 3591 New Zealand

Address used since 22 Dec 2021

Address: Greytown, Greytown, 5712 New Zealand

Address used since 10 Jun 2020

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 01 Jan 2017

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