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Ben The Builder Limited

Type: NZ Limited Company (Ltd)
9429031333061
NZBN
3178030
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 27 Apr 2021

Ben The Builder Limited was incorporated on 26 Oct 2010 and issued an NZBN of 9429031333061. The registered LTD company has been run by 2 directors: Patricia Lee Green - an active director whose contract began on 26 Oct 2010,
Brent David Green - an active director whose contract began on 26 Oct 2010.
According to our information (last updated on 27 Apr 2024), this company filed 1 address: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical).
Up to 27 Apr 2021, Ben The Builder Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Green, Patricia Lee (a director) located at Rd 1, Warkworth postcode 0981.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Green, Brent David - located at Rd 1, Warkworth. Ben The Builder Limited has been categorised as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 20 Feb 2013 to 27 Apr 2021

Address: Packers Building, Queen St, Warkworth, 0000 New Zealand

Registered & physical address used from 26 Oct 2010 to 20 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Green, Patricia Lee Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Green, Brent David Rd 1
Warkworth
0981
New Zealand
Directors

Patricia Lee Green - Director

Appointment date: 26 Oct 2010

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 14 Oct 2021

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 26 Oct 2010


Brent David Green - Director

Appointment date: 26 Oct 2010

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 14 Oct 2021

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 26 Oct 2010

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