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Bruce Weir Builders Limited

Type: NZ Limited Company (Ltd)
9429037221423
NZBN
1043350
Company Number
Registered
Company Status
Current address
11c Norman Road
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 26 Aug 2019
Ground Floor, Takapuna Finance Centre
159 Hurstmere Road, Takapuna
Auckland 0740
New Zealand
Registered & service address used since 02 May 2024

Bruce Weir Builders Limited, a registered company, was launched on 12 Jul 2000. 9429037221423 is the number it was issued. The company has been supervised by 2 directors: Bruce Kenneth Weir - an active director whose contract began on 12 Jul 2000,
Jacqueline Edith Weir - an active director whose contract began on 17 Jul 2000.
Last updated on 13 May 2025, BizDb's data contains detailed information about 1 address: Ground Floor, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0740 (type: registered, service).
Bruce Weir Builders Limited had been using Level 1, 111 Hurstmere Road, Takapuna as their registered address until 26 Aug 2019.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group consists of 9998 shares (99.98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.01%). Lastly we have the 3rd share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 111 Hurstmere Road, Takapuna, 0622 New Zealand

Registered address used from 19 Nov 2009 to 26 Aug 2019

Address #2: Level 1, 111 Hurstmere Road, Takapuna, 0620 New Zealand

Physical address used from 19 Nov 2009 to 26 Aug 2019

Address #3: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland

Physical & registered address used from 06 May 2008 to 19 Nov 2009

Address #4: 100 Bush Road, Albany, Auckland

Registered & physical address used from 12 Jul 2000 to 06 May 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Robinson, Catherine Anne Rd 1
Ngatea
3597
New Zealand
Individual Weir, Jacqueline Edith Rd 1
Kaukapakapa
0871
New Zealand
Individual Weir, Bruce Kenneth Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Weir, Jacqueline Edith Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Weir, Bruce Kenneth Rd 1
Kaukapakapa
0871
New Zealand
Directors

Bruce Kenneth Weir - Director

Appointment date: 12 Jul 2000

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 13 Apr 2015


Jacqueline Edith Weir - Director

Appointment date: 17 Jul 2000

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 13 Apr 2015

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