Shortcuts

To Build Properties Limited

Type: NZ Limited Company (Ltd)
9429032067033
NZBN
2295672
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
45 Main Road
Rd1, Lyttelton
Christchurch 8971
New Zealand
Physical & registered & service address used since 20 Aug 2018

To Build Properties Limited, a registered company, was incorporated on 03 Aug 2009. 9429032067033 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been run by 3 directors: Judith Ann O'donnell - an active director whose contract started on 03 Aug 2009,
Kenneth Francis O'donnell - an active director whose contract started on 03 Aug 2009,
Troy Peter Jack O'donnell - an inactive director whose contract started on 03 Aug 2009 and was terminated on 01 Oct 2013.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 45 Main Road, Rd1, Lyttelton, Christchurch, 8971 (category: physical, registered).
To Build Properties Limited had been using 45 Main Road, Redcliffs, Christchurch as their physical address up to 20 Aug 2018.
A total of 3000 shares are issued to 3 shareholders (3 groups). The first group includes 1000 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (33.33 per cent). Finally we have the third share allotment (1000 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 45 Main Road, Redcliffs, Christchurch, 8081 New Zealand

Physical & registered address used from 24 Jul 2013 to 20 Aug 2018

Address: 28a Amritsar Street, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 03 Aug 2009 to 24 Jul 2013

Contact info
64 3 3299947
12 Aug 2018 Phone
admin@tbpl.co.nz
12 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 11 Aug 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual O'donnell, Kenneth Francis Rd1, Lyttelton
Christchurch
8971
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual O'donnell, Judith Ann Govenors Bay
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual O'donnell, Troy Peter Jack New Brighton
Christchurch
8083
New Zealand
Directors

Judith Ann O'donnell - Director

Appointment date: 03 Aug 2009

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 01 Oct 2013


Kenneth Francis O'donnell - Director

Appointment date: 03 Aug 2009

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 01 Oct 2013


Troy Peter Jack O'donnell - Director (Inactive)

Appointment date: 03 Aug 2009

Termination date: 01 Oct 2013

Address: Broadmeadows, Wellington, New Zealand

Address used since 03 Aug 2009

Nearby companies

Nz Geo Limited
128 Main Road

Pathfinders New Zealand Limited
61b Main Road

English Bay Limited
61b Main Road

G Diddy Limited
25 Main Road

Freerange Cooperative Limited
48 Celia Street

Pt & Pt Limited
23 Main Road

Similar companies

Construct Builders Limited
101a Main Road

Custom Rooms Limited
62 Celia Street

Maven Partners Limited
49 Maffeys Road

Montview Developments Limited
15a Wakatu Avenue

Park Homes Nz Limited
6 Redcliffs View Lane

Strongbuild Construction Limited
15 Mandalay Lane