Shortcuts

Spb Builders Limited

Type: NZ Limited Company (Ltd)
9429036314294
NZBN
1242387
Company Number
Registered
Company Status
Current address
Unit 5, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 01 Oct 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Peart-baillie, Steven John Rd 10
Hamilton
3290
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peart-baillie, Kate Emma Rd 10
Hamilton
3290
New Zealand
Individual Peart-baillie, Kate Emma Albany
Auckland
Directors

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

Nearby companies

Duncansby Road Holdings Limited
5/15 Accent Drive

Id & Kl Tobeck Trustee Limited
Unit 5, 15 Accent Drive

Ever Pine Investment Limited
Unit 8, 15 Accent Drive

Jcl Contractors Limited
1st Floor, Unit 5

Corbett Carter Trustees (muldoon) Limited
Level 1 Building 5 Eastside

Zeng Trustee Limited
1-15 Accent Drive