The Builder 2015 Limited, a registered company, was registered on 11 Nov 2003. 9429035670452 is the NZ business identifier it was issued. ""Building, house construction"" (business classification E301120) is how the company has been categorised. This company has been managed by 2 directors: Julian Martin Lynch - an active director whose contract began on 11 Nov 2003,
Diana Betise Lynch - an active director whose contract began on 11 Nov 2003.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 27 Johnstone Loop, Rd 2, Upper Moutere, 7175 (types include: physical, registered).
The Builder 2015 Limited had been using 12 The Glade South, Pukekohe as their physical address up until 01 Sep 2016.
Other names used by the company, as we found at BizDb, included: from 11 Nov 2003 to 18 Aug 2015 they were named Extreme Installations Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
27 Johnstone Loop, Rd 2, Upper Moutere, 7175 New Zealand
Previous address
Address: 12 The Glade South, Pukekohe, 2120 New Zealand
Physical & registered address used from 11 Nov 2003 to 01 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lynch, Diana Betise |
Rd 2 Upper Moutere 7175 New Zealand |
11 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lynch, Julian Martin |
Rd 2 Upper Moutere 7175 New Zealand |
11 Nov 2003 - |
Julian Martin Lynch - Director
Appointment date: 11 Nov 2003
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 24 Aug 2016
Diana Betise Lynch - Director
Appointment date: 11 Nov 2003
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 24 Aug 2016
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