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Pete The Builder Limited

Type: NZ Limited Company (Ltd)
9429038380754
NZBN
708020
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
65e View Road
Henderson
Auckland 0612
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Nov 2021
65e View Road
Henderson
Auckland 0612
New Zealand
Service & physical address used since 24 Nov 2021
65e View Road
Henderson
Auckland 0612
New Zealand
Registered address used since 30 Nov 2021

Pete The Builder Limited, a registered company, was incorporated on 19 Dec 1995. 9429038380754 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. This company has been run by 1 director, named Peter William Aalbers - an active director whose contract began on 19 Dec 1995.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 65E View Road, Henderson, Auckland, 0612 (category: registered, physical).
Pete The Builder Limited had been using 1A Newland Grove, Henderson, Auckland as their registered address up to 30 Nov 2021.
More names used by the company, as we managed to find at BizDb, included: from 19 Dec 1995 to 31 Oct 2003 they were called Pete Aalbers Builder Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 1a Newland Grove, Henderson, Auckland, 0610 New Zealand

Registered address used from 24 Oct 2013 to 30 Nov 2021

Address #2: 1a Newland Grove, Henderson, Auckland, 0610 New Zealand

Physical address used from 24 Oct 2013 to 24 Nov 2021

Address #3: 5 Neville Rd, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 26 Nov 2012 to 24 Oct 2013

Address #4: 3 Mcleod Road, Henderson, Auckland, 0612 New Zealand

Registered address used from 31 Oct 2011 to 26 Nov 2012

Address #5: 33b View Rd, Henderson, Auckland 0612 New Zealand

Physical address used from 28 Sep 2009 to 26 Nov 2012

Address #6: 33b View Rd, Henderson, Auckland 0612 New Zealand

Registered address used from 08 Dec 2008 to 31 Oct 2011

Address #7: 20 Jelicich Court, Henderson, Auckland

Registered address used from 07 Nov 2003 to 08 Dec 2008

Address #8: Peter Bould, 1st Floor, 11 Cheshire Street, Parnell, Auckland

Physical address used from 19 Dec 1995 to 28 Sep 2009

Address #9: Peter Bould, 1st Floor, 11 Cheshire Street, Parnell, Auckland

Registered address used from 19 Dec 1995 to 07 Nov 2003

Contact info
64 21 980012
Phone
info@wildfreedom.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Aalbers, Suzanne Lee Rd 1
Waihi
3681
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Aalbers, Peter William Rd 1
Waihi
3681
New Zealand
Directors

Peter William Aalbers - Director

Appointment date: 19 Dec 1995

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 01 Oct 2023

Address: Henderson, Auckland, 0612 New Zealand

Address used since 30 Nov 2021

Address: Henderson, Auckland, 0610 New Zealand

Address used since 10 Oct 2017

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 10 Dec 2015

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