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B W Builders Limited

Type: NZ Limited Company (Ltd)
9429037093921
NZBN
1096679
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
27 Jocelyn Crescent
Pinehaven
Upper Hutt 5019
New Zealand
Physical & service & registered address used since 17 Sep 2013
27 Jocelyn Crescent
Pinehaven
Upper Hutt 5019
New Zealand
Postal & office & delivery address used since 24 Sep 2019

B W Builders Limited, a registered company, was launched on 30 Oct 2000. 9429037093921 is the number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company has been categorised. This company has been supervised by 3 directors: Blair Woolcott - an active director whose contract started on 30 Oct 2000,
Daniel Suter - an active director whose contract started on 19 May 2006,
James Breslin - an inactive director whose contract started on 30 Oct 2000 and was terminated on 25 Nov 2004.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 27 Jocelyn Crescent, Pinehaven, Upper Hutt, 5019 (types include: postal, office).
B W Builders Limited had been using 92 Pinehaven Road, Pinehaven, Upper Hutt as their registered address until 17 Sep 2013.
More names used by this company, as we established at BizDb, included: from 30 Oct 2000 to 25 Nov 2004 they were named Breslin and Woolcott Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20 per cent).

Addresses

Principal place of activity

27 Jocelyn Crescent, Pinehaven, Upper Hutt, 5019 New Zealand


Previous addresses

Address #1: 92 Pinehaven Road, Pinehaven, Upper Hutt, 5019 New Zealand

Registered & physical address used from 12 Sep 2011 to 17 Sep 2013

Address #2: 51 Brentwood St, Trentham, Upper Hutt New Zealand

Registered address used from 19 Aug 2009 to 12 Sep 2011

Address #3: 51 Brentwood St, Upper Hutt New Zealand

Physical address used from 20 Aug 2008 to 12 Sep 2011

Address #4: 92 Pinehaven Road, Upper Hutt

Registered address used from 23 Nov 2004 to 19 Aug 2009

Address #5: 92 Pinehaven Road, Upper Hutt

Physical address used from 23 Nov 2004 to 20 Aug 2008

Address #6: 4 Baylands Drive, Newlands, Wellington

Registered & physical address used from 10 Jul 2003 to 23 Nov 2004

Address #7: 11 Waru Street, Khandallah, Wellington

Registered address used from 12 Nov 2002 to 10 Jul 2003

Address #8: 11 Waru Street, Khandallah, Wellington

Physical address used from 11 Nov 2002 to 10 Jul 2003

Address #9: The Offices Of The Tax Pack, 159 Cecil Road, Wadestown, Wellington

Registered address used from 15 Nov 2001 to 12 Nov 2002

Address #10: 1/8 Bandipur Tce, Broaomeadows, Wellington

Physical address used from 14 Nov 2001 to 11 Nov 2002

Address #11: The Offices Of The Tax Pack, 159 Cecil Road, Wadestown, Wellington

Physical address used from 14 Nov 2001 to 14 Nov 2001

Contact info
64 4 9775891
Phone
debwoolcott@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Woolcott, Blair Pinehaven
Upper Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Woolcott, Deborah Lee Pinehaven
Upper Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Napier, Deborah Upper Hutt
Individual Breslin, James Khandallah
Wellington
Individual Cassels, Zak Lyttleton
Directors

Blair Woolcott - Director

Appointment date: 30 Oct 2000

Address: Pinehaven, Upper Hutt, 5019 New Zealand

Address used since 09 Sep 2013


Daniel Suter - Director

Appointment date: 19 May 2006

Address: New Brighton, Christchurch, 8061 New Zealand

Address used since 30 Aug 2009


James Breslin - Director (Inactive)

Appointment date: 30 Oct 2000

Termination date: 25 Nov 2004

Address: Khandallah, Wellington,

Address used since 30 Oct 2000

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