Build It Whangamata Limited was incorporated on 30 May 2012 and issued an NZBN of 9429030651890. The registered LTD company has been supervised by 1 director, named Stuart Thomas Henderson - an active director whose contract began on 30 May 2012.
As stated in our information (last updated on 23 Mar 2024), the company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service).
Until 23 May 2019, Build It Whangamata Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Henderson, Kim Debra (an individual) located at Whangamata, Whangamata postcode 3620.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Spicers Trustees Hamilton Limited - located at Whitiora, Hamilton,
Henderson, Kim Debra - located at Whangamata, Whangamata,
Henderson, Stuart Thomas - located at Whangamata, Whangamata.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Henderson, Stuart Thomas, located at Whangamata, Whangamata (a director). Build It Whangamata Limited has been categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 30 May 2012 to 23 May 2019
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 30 May 2012 to 26 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Henderson, Kim Debra |
Whangamata Whangamata 3620 New Zealand |
30 May 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 |
Whitiora Hamilton 3200 New Zealand |
30 May 2012 - |
Individual | Henderson, Kim Debra |
Whangamata Whangamata 3620 New Zealand |
30 May 2012 - |
Director | Henderson, Stuart Thomas |
Whangamata Whangamata 3620 New Zealand |
30 May 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Henderson, Stuart Thomas |
Whangamata Whangamata 3620 New Zealand |
30 May 2012 - |
Stuart Thomas Henderson - Director
Appointment date: 30 May 2012
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 30 May 2012
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