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Trade Built Developers Limited

Type: NZ Limited Company (Ltd)
9429039026026
NZBN
533364
Company Number
Registered
Company Status
Current address
Ogier Chartered Accountants Limited
96 Ford Road
Napier 4110
New Zealand
Other address (Address for Records) used since 05 Oct 2010
Level 2
116 Vautier Street
Napier 4110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 09 Nov 2017
27 Mission Road
Greenmeadows
Napier 4112
New Zealand
Registered & physical & service address used since 08 Dec 2021

Trade Built Developers Limited, a registered company, was launched on 04 Feb 1992. 9429039026026 is the number it was issued. The company has been managed by 2 directors: Geoffrey Charles Goodchild - an active director whose contract began on 21 Feb 1992,
William Cole Halbert - an inactive director whose contract began on 21 Feb 1992 and was terminated on 11 Mar 2005.
Last updated on 09 May 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: 21 Browning Street, Napier South, Napier, 4110 (records address),
27 Mission Road, Greenmeadows, Napier, 4112 (registered address),
27 Mission Road, Greenmeadows, Napier, 4112 (physical address),
27 Mission Road, Greenmeadows, Napier, 4112 (service address) among others.
Trade Built Developers Limited had been using 58 Ford Road, Onekawa, Napier as their physical address up until 08 Dec 2021.
Previous names for this company, as we established at BizDb, included: from 20 Mar 1995 to 06 Aug 2003 they were called G. & H. Builders & Joiners Limited, from 26 Nov 1992 to 20 Mar 1995 they were called G & H Joinery Limited and from 06 Mar 1992 to 26 Nov 1992 they were called G & H Training Limited.
A single entity owns all company shares (exactly 300 shares) - Goodchild, Geoffrey Charles - located at 4110, Greenmeadows, Napier.

Addresses

Other active addresses

Address #4: 21 Browning Street, Napier South, Napier, 4110 New Zealand

Records address used from 22 Dec 2023

Previous addresses

Address #1: 58 Ford Road, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 20 Nov 2013 to 08 Dec 2021

Address #2: 52 Ford Road, Onekawa, Napier 4110 New Zealand

Physical & registered address used from 17 Sep 2009 to 20 Nov 2013

Address #3: Unit 1, 7 Cadbury Road, Onekawa, Napietr

Registered address used from 10 Mar 2008 to 17 Sep 2009

Address #4: Unit 1, 7 Cadbury Road, Onekawa, Napier

Physical address used from 10 Mar 2008 to 17 Sep 2009

Address #5: C/-g & H Training Limited, 52 Ford Road, Onekawa, Napier

Registered address used from 05 May 2005 to 10 Mar 2008

Address #6: C/-g & H Training Limited, 52 Ford Road, Onekawa, Napier

Physical address used from 30 Apr 2001 to 30 Apr 2001

Address #7: Same As Registered Office Address

Physical address used from 30 Apr 2001 to 10 Mar 2008

Address #8: Taylor Corporate Services Limited, 209n Karamu Road, Hastings

Physical address used from 30 Apr 2001 to 30 Apr 2001

Address #9: Same As The Registered Office

Physical address used from 01 Mar 1998 to 30 Apr 2001

Address #10: Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings

Physical address used from 01 Mar 1998 to 01 Mar 1998

Address #11: Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings

Registered address used from 01 Mar 1998 to 05 May 2005

Address #12: S J Scannell & Co, Solicitors, 122e Queen Street, Hastings

Physical address used from 05 Sep 1997 to 01 Mar 1998

Address #13: C/- S J Scannell & Co, Solicitors, 122e Queen Street, Hastings

Registered address used from 05 Sep 1997 to 01 Mar 1998

Address #14: -

Physical address used from 22 Feb 1992 to 05 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Goodchild, Geoffrey Charles Greenmeadows
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Halbert, William Cole Kamo
Whangarei
Directors

Geoffrey Charles Goodchild - Director

Appointment date: 21 Feb 1992

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 24 Nov 2016


William Cole Halbert - Director (Inactive)

Appointment date: 21 Feb 1992

Termination date: 11 Mar 2005

Address: Kamo, Whangarei,

Address used since 30 Apr 2003