Spb Builders Limited, a registered company, was launched on 27 Sep 2002. 9429036314294 is the NZBN it was issued. The company has been supervised by 2 directors: Steven John Peart-Baillie - an active director whose contract started on 27 Sep 2002,
Kate Emma Peart-Baillie - an inactive director whose contract started on 25 May 2007 and was terminated on 01 Oct 2007.
Last updated on 12 Feb 2024, the BizDb data contains detailed information about 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Spb Builders Limited had been using Corbett Carter Limited, Level 1 Building 5, 15 Accent Drive, East Tamaki as their physical address until 01 Oct 2013.
A single entity controls all company shares (exactly 1000 shares) - Peart-Baillie, Steven John - located at 2013, Rd 10, Hamilton.
Previous addresses
Address: Corbett Carter Limited, Level 1 Building 5, 15 Accent Drive, East Tamaki New Zealand
Physical & registered address used from 14 Apr 2008 to 01 Oct 2013
Address: 14 Carol Lee Place, Albany, Auckland
Registered & physical address used from 10 Jul 2006 to 14 Apr 2008
Address: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
Physical & registered address used from 01 Jul 2003 to 10 Jul 2006
Address: C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna
Registered & physical address used from 27 Sep 2002 to 01 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Peart-baillie, Steven John |
Rd 10 Hamilton 3290 New Zealand |
27 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peart-baillie, Kate Emma |
Rd 10 Hamilton 3290 New Zealand |
30 May 2008 - 09 Aug 2023 |
Individual | Peart-baillie, Kate Emma |
Albany Auckland |
28 Sep 2006 - 28 Sep 2006 |
Steven John Peart-baillie - Director
Appointment date: 27 Sep 2002
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 08 Sep 2011
Kate Emma Peart-baillie - Director (Inactive)
Appointment date: 25 May 2007
Termination date: 01 Oct 2007
Address: Albany, Auckland,
Address used since 25 May 2007
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