01 Builders Limited was launched on 15 Mar 2004 and issued an NZ business number of 9429035491194. The registered LTD company has been run by 1 director, named Keith Raymond Townsend - an active director whose contract started on 15 Mar 2004.
As stated in BizDb's database (last updated on 16 Mar 2024), this company filed 1 address: 10C Grace Nicholls Grove, Riverstone Terraces, Upper Hutt, 5018 (type: physical, service).
Until 17 Dec 2014, 01 Builders Limited had been using 10C Grace Nicholls Grove, Riverstone Terraces, Upper Hutt as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Townsend, Cara Vanessa (an individual) located at Riverstone Terraces, Upper Hutt postcode 5018.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Townsend, Keith Raymond - located at Riverstone Terraces, Upper Hutt. 01 Builders Limited is categorised as "Building, house construction" (business classification E301120).
Principal place of activity
10c Grace Nicholls Grove, Riverstone Terraces, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 10c Grace Nicholls Grove, Riverstone Terraces, Upper Hutt, 5018 New Zealand
Physical address used from 10 Nov 2014 to 17 Dec 2014
Address #2: 10c Grace Nicholls Grove, Riverstone Terraces, Upper Hutt, 5018 New Zealand
Physical address used from 13 Nov 2013 to 10 Nov 2014
Address #3: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 10 Dec 2012 to 13 Nov 2013
Address #4: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Registered & physical address used from 16 Dec 2005 to 10 Dec 2012
Address #5: Polson Higgs & Co, 139 Moray Place, Dunedin
Physical & registered address used from 15 Mar 2004 to 16 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Townsend, Cara Vanessa |
Riverstone Terraces Upper Hutt 5018 New Zealand |
09 Dec 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Townsend, Keith Raymond |
Riverstone Terraces Upper Hutt 5018 New Zealand |
15 Mar 2004 - |
Keith Raymond Townsend - Director
Appointment date: 15 Mar 2004
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 05 Nov 2013
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