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C 2 Builders Limited

Type: NZ Limited Company (Ltd)
9429035786917
NZBN
1391150
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Office address used since 04 Oct 2022
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Registered & physical address used since 19 Oct 2022
Suite 3, 1004 Ferry Road
Ferrymead
Christchurch 8023
New Zealand
Registered & service address used since 05 Jan 2023

C 2 Builders Limited, a registered company, was started on 30 Sep 2003. 9429035786917 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. The company has been supervised by 3 directors: Thomas Henry Cook - an active director whose contract began on 19 Dec 2008,
Samuel Cook - an active director whose contract began on 20 Jun 2011,
Anna Cook - an inactive director whose contract began on 30 Sep 2003 and was terminated on 24 Dec 2008.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 1, 18 Taurus Place, Bromley, Christchurch, 8062 (type: registered, service).
C 2 Builders Limited had been using 94 Disraeli Street, Sydenham, Christchurch as their physical address until 19 Oct 2022.
Previous aliases used by the company, as we identified at BizDb, included: from 19 Dec 2008 to 30 Sep 2010 they were called Tom Cook Builder Limited, from 30 Sep 2003 to 19 Dec 2008 they were called Red Cactus (Central) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: Unit 1, 18 Taurus Place, Bromley, Christchurch, 8062 New Zealand

Registered & service address used from 01 Feb 2024

Principal place of activity

94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 07 Oct 2013 to 19 Oct 2022

Address #2: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 14 Jun 2012 to 07 Oct 2013

Address #3: Hfk Limited Chartered Accountants, Level 1, 567 Wairakei Road, Harewood, Christchurch, 8053 New Zealand

Registered & physical address used from 03 Nov 2011 to 14 Jun 2012

Address #4: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Registered & physical address used from 21 Oct 2010 to 03 Nov 2011

Address #5: Unit 4/567 Wairakei Road, Christchurch New Zealand

Physical & registered address used from 01 Mar 2006 to 21 Oct 2010

Address #6: 12 Main North Road, Christchurch

Physical & registered address used from 30 Sep 2003 to 01 Mar 2006

Contact info
www.c2builders.co.nz
04 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Cook, Samuel New Brighton
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cook, Thomas Henry New Brighton
Christchurch
8061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cook, Anna Christchurch
Directors

Thomas Henry Cook - Director

Appointment date: 19 Dec 2008

Address: New Brighton, Christchurch, 8061 New Zealand

Address used since 01 Oct 2021

Address: Ferrymead, Christchurch, 8023 New Zealand

Address used since 11 Mar 2020

Address: South New Brighton, Christchurch, 8062 New Zealand

Address used since 13 Sep 2012

Address: South New Brighton, Christchurch, 8062 New Zealand

Address used since 20 Jul 2017

Address: New Brighton, Christchurch, 8061 New Zealand

Address used since 30 Oct 2019


Samuel Cook - Director

Appointment date: 20 Jun 2011

Address: New Brighton, Christchurch, 8061 New Zealand

Address used since 01 Oct 2021

Address: Ferrymead, Christchurch, 8023 New Zealand

Address used since 01 Oct 2013

Address: New Brighton, Christchurch, 8061 New Zealand

Address used since 01 Oct 2013


Anna Cook - Director (Inactive)

Appointment date: 30 Sep 2003

Termination date: 24 Dec 2008

Address: Christchurch,

Address used since 30 Sep 2003

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