B Mcbuilders Limited, a registered company, was started on 29 May 2000. 9429037237158 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. The company has been run by 2 directors: Brendan Anthony Mcdonnell - an active director whose contract began on 29 May 2000,
Jacqueline Mary Greening - an inactive director whose contract began on 05 Aug 2014 and was terminated on 12 Oct 2015.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 156 Mclintock Street North, Johnsonville, Wellington, 6037 (registered address),
156 Mclintock Street North, Johnsonville, Wellington, 6037 (physical address),
156 Mclintock Street North, Johnsonville, Wellington, 6037 (service address),
156 Mclintock Street North1, Johnsonville, Wellington, 6037 (other address) among others.
B Mcbuilders Limited had been using 24 Woodland Road, Johnsonville, Wellington as their physical address up to 27 Feb 2019.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 99 shares (99%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Principal place of activity
156 Mclintock Street North, Johnsonville, Wellington, 6037 New Zealand
Previous addresses
Address #1: 24 Woodland Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 01 Mar 2012 to 27 Feb 2019
Address #2: 49 Erris Street, Johnsonville, Wellington New Zealand
Registered address used from 08 Apr 2002 to 01 Mar 2012
Address #3: 49 Erris Street, Johnsonville, Wellington New Zealand
Physical address used from 03 Apr 2001 to 01 Mar 2012
Address #4: 10 Yule Street, Kilbirnie, Wellington
Physical address used from 03 Apr 2001 to 03 Apr 2001
Address #5: 10 Yule Street, Kilbirnie, Wellington
Registered address used from 29 May 2000 to 08 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Other (Other) | Independent Trust Company (2016) Limited |
1 Margaret Street Lower Hutt 5010 New Zealand |
05 Jul 2021 - |
Individual | Greening, Jacqueline Mary |
Johnsonville Wellington 6037 New Zealand |
20 May 2011 - |
Individual | Mcdonnell, Brendan Anthony |
Johnsonville Wellington 6037 New Zealand |
29 May 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcdonnell, Brendan Anthony |
Johnsonville Wellington 6037 New Zealand |
29 May 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Piliae, Clare |
Papakowhai Porirua 5024 New Zealand |
20 May 2011 - 20 Feb 2017 |
Brendan Anthony Mcdonnell - Director
Appointment date: 29 May 2000
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 27 Feb 2019
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 22 Feb 2012
Jacqueline Mary Greening - Director (Inactive)
Appointment date: 05 Aug 2014
Termination date: 12 Oct 2015
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 05 Aug 2014
Bean Counters Limited
20 Woodland Road
Sage Business Solutions Limited
20 Woodland Road
Flat Creek Coal Company Limited
34 Woodland Road
Garen Mining Co Limited
34 Woodland Road
China-new Zealand (cn) International Cultural Exchange Limited
8 Woodland Road
Wellington Chevrolet Club Incorporated
2 Woodland Road
Interlink Construction Limited
10 Phillip Street
Jl Builders Limited
20 Earp Street
K A Construction Limited
58 Ironside Road
Resolute Construction Limited
96 Ironside Road
Waterson Construction Limited
11 Kimball Place
William Sun Construction Limited
20 Phillip Street