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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Forbes, David Ramsay |
Cockle Bay Auckland |
30 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Forbes, Diana Mary |
Cockle Bay Auckland 2014 New Zealand |
30 Oct 2012 - |
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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