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Waiheke Building Contractors Limited

Type: NZ Limited Company (Ltd)
9429035943051
NZBN
1325445
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
2 Kuaka Road
Waiheke Island New Zealand
Registered & physical & service address used since 06 Jun 2003

Waiheke Building Contractors Limited, a registered company, was incorporated on 06 Jun 2003. 9429035943051 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been managed by 3 directors: Rhys Mark Griffiths - an active director whose contract began on 06 Jun 2003,
Jodie Devon Griffiths - an active director whose contract began on 19 Jun 2007,
Dale Brian Bigwood - an inactive director whose contract began on 06 Jun 2003 and was terminated on 21 May 2004.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 2 Kuaka Road, Waiheke Island (types include: registered, physical).
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 150 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (25 per cent).

Contact info
64 27 6051540
09 Feb 2019 Phone
thegriffiths@xtra.co.nz
09 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Griffiths, Rhys Mark Waiheke Island 1081

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Griffiths, Jodie Devon Waiheke Island 1081

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bigwood, Dale Brian Waiheke Island
Directors

Rhys Mark Griffiths - Director

Appointment date: 06 Jun 2003

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 03 Feb 2023

Address: Waiheke Island, Auckland, 1081 New Zealand

Address used since 03 Feb 2016


Jodie Devon Griffiths - Director

Appointment date: 19 Jun 2007

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 28 Jan 2010


Dale Brian Bigwood - Director (Inactive)

Appointment date: 06 Jun 2003

Termination date: 21 May 2004

Address: Waiheke Island,

Address used since 06 Jun 2003

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