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).
Principal place of activity
3 Raiha Street, Elsdon, Porirua, 5022 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pilcher, Fabian Stuart Ross |
Rd1 Mangaroa, Upper Hutt |
21 May 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pilcher, Tina |
Rd 1 Upper Hutt 5371 New Zealand |
11 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ramakers, Paul |
Wainuiomata New Zealand |
21 May 2002 - 19 Aug 2013 |
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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