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North Naki Builders Limited

Type: NZ Limited Company (Ltd)
9429035687368
NZBN
1435120
Company Number
Registered
Company Status
Current address
7 Clinton Street
Fitzroy
New Plymouth 4312
New Zealand
Physical & service address used since 16 Oct 2019
353 Henwood Road
Rd 2
New Plymouth 4372
New Zealand
Registered address used since 16 Oct 2019

North Naki Builders Limited, a registered company, was launched on 04 Nov 2003. 9429035687368 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Paul Ian Foreman - an active director whose contract started on 04 Nov 2003.
Last updated on 04 Apr 2024, our database contains detailed information about 2 addresses the company uses, specifically: 7 Clinton Street, Fitzroy, New Plymouth, 4312 (physical address),
353 Henwood Road, Rd 2, New Plymouth, 4372 (registered address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (service address).
North Naki Builders Limited had been using 331 Devon Street East, New Plymouth as their registered address until 16 Oct 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 331 Devon Street East, New Plymouth, 4312 New Zealand

Registered & physical address used from 13 Oct 2010 to 16 Oct 2019

Address #2: C/-jordan Horton & Co Ltd, 141 Powderham Street, New Plymouth New Zealand

Registered & physical address used from 04 Oct 2006 to 13 Oct 2010

Address #3: 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard

Registered & physical address used from 04 Nov 2003 to 04 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Panda Trust Limited
Shareholder NZBN: 9429033061023
New Plymouth
New Plymouth
4310
New Zealand
Individual Foreman, Belinda Rd 2
New Plymouth
4372
New Zealand
Individual Foreman, Paul Ian Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Foreman, Paul Ian Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Foreman, Belinda Rd 2
New Plymouth
4372
New Zealand
Directors

Paul Ian Foreman - Director

Appointment date: 04 Nov 2003

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 08 Oct 2019

Address: Rd 9, Inglewood, 4389 New Zealand

Address used since 15 Oct 2009

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