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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Griffiths, Rhys Mark |
Waiheke Island 1081 New Zealand |
06 Jun 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Griffiths, Jodie Devon |
Waiheke Island 1081 New Zealand |
19 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bigwood, Dale Brian |
Waiheke Island |
06 Jun 2003 - 19 May 2005 |
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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