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B Mcbuilders Limited

Type: NZ Limited Company (Ltd)
9429037237158
NZBN
1040153
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
156 Mclintock Street North1
Johnsonville
Wellington 6037
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Feb 2019
156 Mclintock Street North
Johnsonville
Wellington 6037
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Feb 2019
156 Mclintock Street North
Johnsonville
Wellington 6037
New Zealand
Registered & physical & service address used since 27 Feb 2019

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%).

Addresses

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

Contact info
64 27 4127223
Phone
bmcbuilders@actrix.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Other (Other) Independent Trust Company (2016) Limited 1 Margaret Street
Lower Hutt
5010
New Zealand
Individual Greening, Jacqueline Mary Johnsonville
Wellington
6037
New Zealand
Individual Mcdonnell, Brendan Anthony Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcdonnell, Brendan Anthony Johnsonville
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Piliae, Clare Papakowhai
Porirua
5024
New Zealand
Directors

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

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