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Builders Brokers Limited

Type: NZ Limited Company (Ltd)
9429035869733
NZBN
1352733
Company Number
Registered
Company Status
Current address
Level 17, 120 Albert Street
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Dec 2020

Builders Brokers Limited was started on 30 Jul 2003 and issued a number of 9429035869733. This registered LTD company has been supervised by 1 director, named David Ramsay Forbes - an active director whose contract started on 30 Jul 2003.
According to our database (updated on 03 Jun 2025), the company uses 1 address: Level 17, 120 Albert Street, Auckland, 1010 (category: registered, physical).
Up to 04 Dec 2020, Builders Brokers Limited had been using Level 7, 17 Albert Street, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Forbes, David Ramsay (an individual) located at Cockle Bay, Auckland.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Forbes, Diana Mary - located at Cockle Bay, Auckland.

Addresses

Previous addresses

Address: Level 7, 17 Albert Street, Auckland, 1010 New Zealand

Physical address used from 31 Oct 2014 to 04 Dec 2020

Address: Level 7, 17 Albert Street, Auckland, 1010 New Zealand

Registered address used from 30 Oct 2013 to 04 Dec 2020

Address: Level 7, 17 Albert Street, Auckland, 1010 New Zealand

Registered address used from 07 Nov 2012 to 30 Oct 2013

Address: Level 7, 17 Albert Street, Auckland, 1010 New Zealand

Physical address used from 07 Nov 2012 to 31 Oct 2014

Address: 6 Judkins Crescent, Cockle Bay, Auckland New Zealand

Registered & physical address used from 30 Jul 2003 to 07 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Forbes, David Ramsay Cockle Bay
Auckland
Shares Allocation #2 Number of Shares: 30
Individual Forbes, Diana Mary Cockle Bay
Auckland
2014
New Zealand
Directors

David Ramsay Forbes - Director

Appointment date: 30 Jul 2003

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 30 Jul 2003

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