B1 Buildings Limited, a registered company, was started on 08 Dec 2009. 9429031774703 is the NZ business number it was issued. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is how the company is categorised. The company has been managed by 2 directors: Bradley Mark Wards - an active director whose contract began on 28 Feb 2014,
Pete M J Ibbertson - an inactive director whose contract began on 08 Dec 2009 and was terminated on 12 Mar 2014.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 22 Surfdale Road, Surfdale, Waiheke Island, 1081 (type: registered, physical).
B1 Buildings Limited had been using 36 Hekerua Road, Oneroa, Waiheke Island as their physical address up until 12 Sep 2018.
Former names for this company, as we identified at BizDb, included: from 08 Dec 2009 to 28 Feb 2014 they were called Mji Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Wards, Amanda - located at 1081, Surfdale, Waiheke Island.
Previous addresses
Address: 36 Hekerua Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical & registered address used from 10 Mar 2014 to 12 Sep 2018
Address: 95 Onetangi Rd, Waiheke Island Rd1, Auckland 1971 New Zealand
Physical & registered address used from 08 Dec 2009 to 10 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wards, Amanda |
Surfdale Waiheke Island 1081 New Zealand |
28 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wards, Bradley Mark |
Surfdale Waiheke Island 1081 New Zealand |
28 Feb 2014 - 20 Dec 2022 |
| Individual | Ralley, Cheryl |
Rd 1 Waiheke Island 1971 New Zealand |
03 Oct 2011 - 15 Oct 2012 |
| Individual | Ibbertson, Marianne Jean |
Waiheke Island Rd1 Auckland 1971 New Zealand |
08 Dec 2009 - 28 Feb 2014 |
Bradley Mark Wards - Director
Appointment date: 28 Feb 2014
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 04 Sep 2018
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 28 Feb 2014
Pete M J Ibbertson - Director (Inactive)
Appointment date: 08 Dec 2009
Termination date: 12 Mar 2014
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 28 Feb 2014
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