Shortcuts

Gary Wearne Builders Limited

Type: NZ Limited Company (Ltd)
9429036004492
NZBN
1298114
Company Number
Registered
Company Status
Current address
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 11 May 2020
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered address used since 14 Apr 2023

Gary Wearne Builders Limited, a registered company, was registered on 02 May 2003. 9429036004492 is the NZBN it was issued. The company has been supervised by 1 director, named Gary John Wearne - an active director whose contract began on 02 May 2003.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (type: registered, registered).
Gary Wearne Builders Limited had been using 18 Ihakara Street, Paraparaumu, Paraparaumu as their registered address until 11 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 18 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 10 Apr 2014 to 11 May 2020

Address #2: 2 Kohe Kohe Road, Waikanae, Kapiti Coast New Zealand

Registered & physical address used from 06 May 2004 to 10 Apr 2014

Address #3: 3 Oriwa Street, Waikanae, Kapiti Coast

Physical & registered address used from 02 May 2003 to 06 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wearne, Gary John Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wearne, Jill Marilyn Waikanae Beach
Waikanae
5036
New Zealand
Directors

Gary John Wearne - Director

Appointment date: 02 May 2003

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 02 Apr 2014