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The Building Recyclers (2002) Limited

Type: NZ Limited Company (Ltd)
9429036495139
NZBN
1210672
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427370
Industry classification code
Second Hand Goods Retailing - Except Motor Vehicle, Pawnbroking
Industry classification description
Current address
28a Avalon Crescent
Lower Hutt New Zealand
Physical & registered & service address used since 21 May 2002
3 Raiha Street
Elsdon
Porirua 5022
New Zealand
Postal & office & delivery address used since 10 Mar 2020
3 Raiha Street
Elsdon
Porirua 5022
New Zealand
Registered & service address used since 14 Jun 2023

The Building Recyclers (2002) Limited was launched on 21 May 2002 and issued a business number of 9429036495139. The registered LTD company has been managed by 4 directors: Fabian Stuart Ross Pilcher - an active director whose contract started on 31 May 2002,
Paul Ramakers - an inactive director whose contract started on 31 May 2002 and was terminated on 19 Aug 2013,
Lorraine Ramakers - an inactive director whose contract started on 21 May 2002 and was terminated on 31 May 2002,
Tina Marie Pilcher - an inactive director whose contract started on 21 May 2002 and was terminated on 31 May 2002.
According to BizDb's information (last updated on 20 Apr 2024), the company uses 1 address: 3 Raiha Street, Elsdon, Porirua, 5022 (category: registered, service).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pilcher, Fabian Stuart Ross (an individual) located at Rd1, Mangaroa, Upper Hutt.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pilcher, Tina - located at Rd 1, Upper Hutt. The Building Recyclers (2002) Limited was classified as "Second hand goods retailing - except motor vehicle, pawnbroking" (business classification G427370).

Addresses

Principal place of activity

3 Raiha Street, Elsdon, Porirua, 5022 New Zealand

Contact info
64 4 2374000
05 Mar 2019 Phone
tbr@hotmail.co.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
tbr@hotmail.co.nz
05 Mar 2019 Email
No website
Website
thebuildingrecyclers.co.nz
06 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pilcher, Fabian Stuart Ross Rd1
Mangaroa, Upper Hutt
Shares Allocation #2 Number of Shares: 50
Individual Pilcher, Tina Rd 1
Upper Hutt
5371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ramakers, Paul Wainuiomata

New Zealand
Directors

Fabian Stuart Ross Pilcher - Director

Appointment date: 31 May 2002

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 31 Jan 2010


Paul Ramakers - Director (Inactive)

Appointment date: 31 May 2002

Termination date: 19 Aug 2013

Address: Wainuiomata, 5014 New Zealand

Address used since 28 Feb 2009


Lorraine Ramakers - Director (Inactive)

Appointment date: 21 May 2002

Termination date: 31 May 2002

Address: Wainuiomata,

Address used since 21 May 2002


Tina Marie Pilcher - Director (Inactive)

Appointment date: 21 May 2002

Termination date: 31 May 2002

Address: Rd1, Mangaroa, Upper Hutt,

Address used since 21 May 2002

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