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White Rose Builders New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034821381
NZBN
1623747
Company Number
Registered
Company Status
Current address
138p Plunket Avenue
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 18 May 2016

White Rose Builders New Zealand Limited, a registered company, was started on 28 Apr 2005. 9429034821381 is the business number it was issued. This company has been managed by 3 directors: Kuldip Singh - an active director whose contract began on 28 Apr 2005,
Lali Ranvir Singh - an active director whose contract began on 01 Jun 2006,
Ranvir Singh - an active director whose contract began on 01 Jun 2006.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 138P Plunket Avenue, Manukau, Auckland, 2104 (types include: physical, registered).
White Rose Builders New Zealand Limited had been using 5C Druces Rd, Wiri, Manukau City as their physical address up until 18 May 2016.
Former names for the company, as we identified at BizDb, included: from 28 Apr 2005 to 24 Aug 2005 they were named White Rose Constructions New Zealand Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 5c Druces Rd, Wiri, Manukau City, 2104 New Zealand

Physical & registered address used from 13 Jun 2014 to 18 May 2016

Address: 12f Puhinui Road, Manukau City, 2104 New Zealand

Registered & physical address used from 29 Oct 2010 to 13 Jun 2014

Address: 72 Kerwyn Ave, East Tamaki, Manukau New Zealand

Registered & physical address used from 12 Jul 2007 to 29 Oct 2010

Address: 27 Ribbonwood Cres, Manukau Heights, Auckland

Registered address used from 13 Jun 2006 to 12 Jul 2007

Address: 54 Ben Lomond Cres, Pakuranga, Auckland

Physical address used from 13 Jun 2006 to 12 Jul 2007

Address: 27 Ribbonwood Cres, Manukau Heights, Manukau

Physical & registered address used from 28 Apr 2005 to 13 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Singh, Kuldip Manukau Heights
Manukau
Shares Allocation #2 Number of Shares: 500
Individual Singh, Ranvir Manukau Heights
Directors

Kuldip Singh - Director

Appointment date: 28 Apr 2005

Address: Manukau Heights, Manukau, 2105 New Zealand

Address used since 28 Apr 2005


Lali Ranvir Singh - Director

Appointment date: 01 Jun 2006

Address: Manukau Heights, Auckland, 2105 New Zealand

Address used since 10 May 2016


Ranvir Singh - Director

Appointment date: 01 Jun 2006

Address: Manukau Heights, Auckland, 2105 New Zealand

Address used since 10 May 2016

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