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Whangamata Builders Limited

Type: NZ Limited Company (Ltd)
9429036657353
NZBN
1183345
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
116b Exeter Road
Whangamata
Whangamata 3620
New Zealand
Registered address used since 25 Nov 2016
Level 1
17 Haszard Street
Waihi 3610
New Zealand
Postal & office & delivery address used since 20 May 2022
Level 1
17 Haszard Street
Waihi 3610
New Zealand
Physical & service address used since 30 May 2022

Whangamata Builders Limited was incorporated on 17 Jan 2002 and issued an NZBN of 9429036657353. The registered LTD company has been managed by 2 directors: Christine Maree Booth - an active director whose contract began on 17 Jan 2002,
Wade Robert Booth - an active director whose contract began on 17 Jan 2002.
As stated in BizDb's information (last updated on 29 Mar 2024), this company uses 3 addresses: Level 1, 17 Haszard Street, Waihi, 3610 (physical address),
Level 1, 17 Haszard Street, Waihi, 3610 (service address),
Level 1, 17 Haszard Street, Waihi, 3610 (postal address),
Level 1, 17 Haszard Street, Waihi, 3610 (office address) among others.
Until 30 May 2022, Whangamata Builders Limited had been using 90 Seddon Street, Waihi, Waihi as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Booth, Christine Maree (an individual) located at Whangamata, Whangamata postcode 3620.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Booth, Wade Robert - located at Whangamata, Whangamata.

Addresses

Principal place of activity

Level 1, 17 Haszard Street, Waihi, 3610 New Zealand


Previous addresses

Address #1: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand

Physical address used from 25 Nov 2016 to 30 May 2022

Address #2: 90 Haszard Street, Waihi New Zealand

Physical address used from 30 Nov 2007 to 25 Nov 2016

Address #3: 108 Sylvia Road, Whangamata

Physical address used from 17 Jan 2002 to 30 Nov 2007

Address #4: 108 Sylvia Road, Whangamata, 3620 New Zealand

Registered address used from 17 Jan 2002 to 25 Nov 2016

Contact info
64 07 8650030
21 May 2019 Phone
kathy@ranchhodco.co.nz
20 May 2022 nzbn-reserved-invoice-email-address-purpose
chris_booth@bnz.co.nz
21 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Booth, Christine Maree Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Booth, Wade Robert Whangamata
Whangamata
3620
New Zealand
Directors

Christine Maree Booth - Director

Appointment date: 17 Jan 2002

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 17 Nov 2016


Wade Robert Booth - Director

Appointment date: 17 Jan 2002

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 17 Nov 2016

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