Shortcuts

Build It Whangamata Limited

Type: NZ Limited Company (Ltd)
9429030651890
NZBN
3850056
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered address used since 26 Jun 2018
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & service address used since 23 May 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Henderson, Kim Debra Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Whitiora
Hamilton
3200
New Zealand
Individual Henderson, Kim Debra Whangamata
Whangamata
3620
New Zealand
Director Henderson, Stuart Thomas Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Henderson, Stuart Thomas Whangamata
Whangamata
3620
New Zealand
Directors

Stuart Thomas Henderson - Director

Appointment date: 30 May 2012

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 30 May 2012

Nearby companies

Mastercraft Electrical Group (nz) Limited
1026 Victoria Street

1026 Victoria Street Limited
1026 Victoria Street

Flex Fitness New Zealand Limited
1026 Victoria Street

Fine Art Society International Limited
1026 Victoria Street

Gearup Accessories Limited
1026 Victoria Street

Raglan Medical Limited
1026 Victoria Street

Similar companies

Allison Builders 2010 Limited
1026 Victoria Street

Anamata Builders Limited
11 Hardley Street

Bell Builders Limited
1026 Victoria Street

Gbl Construction 2016 Limited
1026 Victoria Street

Jcb Builders (2014) Limited
11 Hardley Street

Ruske Developments Limited
Waikato Accounting & Business Services