Searle Builders Limited was incorporated on 22 Jan 1990 and issued a New Zealand Business Number of 9429039248152. The registered LTD company has been supervised by 1 director, named Desmond George Searle - an active director whose contract began on 22 Jan 1990.
According to our data (last updated on 29 Mar 2024), this company registered 1 address: 105 Kawakawa Bay Coast Road, Rd 5, Papakura, 2585 (type: office, postal).
Up to 27 Jun 2011, Searle Builders Limited had been using 120 Coast Road, Kawakawa Bay, Rd 5, Papakura 2585 as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 980 shares are held by 2 entities, namely:
Searle, Alison (an individual) located at Rd 5, Papakura postcode 2585,
Searle, Desmond (an individual) located at Rd 5, Papakura postcode 2585.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Searle, Desmond George - located at Rd 5, Papakura.
The 3rd share allocation (10 shares, 1%) belongs to 1 entity, namely:
Searle, Alison, located at Rd 5, Papakura (an individual). Searle Builders Limited is categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).
Principal place of activity
105 Kawakawa Bay Coast Road, Rd 5, Papakura, 2585 New Zealand
Previous addresses
Address #1: 120 Coast Road, Kawakawa Bay, Rd 5, Papakura 2585 New Zealand
Registered & physical address used from 27 May 2010 to 27 Jun 2011
Address #2: 279 Fitzgerald Rd, R D 1, Drury, South Auckland
Registered address used from 01 Jul 2002 to 27 May 2010
Address #3: 279 Fitzgerald Rd, R D 1, Drury, South Auckland
Physical address used from 26 Jun 2002 to 27 May 2010
Address #4: 17 Hall St, Pukekohe
Physical address used from 31 Jul 2000 to 26 Jun 2002
Address #5: Rd 1, Drury
Physical address used from 31 Jul 2000 to 31 Jul 2000
Address #6: 279 Fitzgerald Road, R D 1, Drury
Registered address used from 23 Apr 1999 to 01 Jul 2002
Address #7: Fitzgerald Road, R D 1, Drury
Registered address used from 09 Jul 1998 to 23 Apr 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Searle, Alison |
Rd 5 Papakura 2585 New Zealand |
22 Jan 1990 - |
Individual | Searle, Desmond |
Rd 5 Papakura 2585 New Zealand |
22 Jan 1990 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Searle, Desmond George |
Rd 5 Papakura 2585 New Zealand |
03 Mar 2005 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Searle, Alison |
Rd 5 Papakura 2585 New Zealand |
22 Jan 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Searle, Thomas |
R D 1 Drury |
22 Jan 1990 - 03 Mar 2005 |
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
03 Mar 2005 - 02 Jun 2015 | |
Individual | Searle, Oscar |
R D 1 Drury |
22 Jan 1990 - 03 Mar 2005 |
Individual | Searle, Hazel |
R D 1 Drury |
22 Jan 1990 - 03 Mar 2005 |
Individual | Searle, William |
R D 1 Drury |
22 Jan 1990 - 03 Mar 2005 |
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
03 Mar 2005 - 02 Jun 2015 | |
Individual | Searle, Joy |
R D1 Drury |
22 Jan 1990 - 03 Mar 2005 |
Desmond George Searle - Director
Appointment date: 22 Jan 1990
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 17 Jun 2011
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