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Buildall Holdings Limited

Type: NZ Limited Company (Ltd)
9429039372376
NZBN
419122
Company Number
Registered
Company Status
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
Church Road
Whangaroa
R D 1, Kaeo, Northland 0478
New Zealand
Registered & physical & service address used since 15 Feb 2017
Church Road
Whangaroa
R D 1, Kaeo, Northland 0478
New Zealand
Postal & office address used since 03 Feb 2023

Buildall Holdings Limited was launched on 09 Jan 1989 and issued a number of 9429039372376. The registered LTD company has been run by 3 directors: Jocelyn Dorothy Maddison - an active director whose contract started on 09 Dec 1989,
Ronald Bruce Whyte - an active director whose contract started on 21 Apr 1994,
Shirley Ann Wilkins - an inactive director whose contract started on 09 Dec 1989 and was terminated on 21 Apr 1994.
As stated in BizDb's database (last updated on 09 Mar 2024), this company filed 1 address: Church Road, Whangaroa, R D 1, Kaeo, Northland, 0478 (type: postal, office).
Up to 15 Feb 2017, Buildall Holdings Limited had been using Church Road, Wangaroa, R D 1, Kaeo, Northland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Whyte, Ronald Bruce (an individual) located at R D 1, Kaeo, Northland.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Maddison, Jocelyn Dorothy - located at R D 1, Kaeo, Northland. Buildall Holdings Limited was classified as "Landscape construction" (business classification E329140).

Addresses

Previous addresses

Address #1: Church Road, Wangaroa, R D 1, Kaeo, Northland, 0478 New Zealand

Physical & registered address used from 12 Feb 2016 to 15 Feb 2017

Address #2: Church Road, Wangaroa, R D 1, Kaeo, Northland New Zealand

Registered address used from 31 Jan 2001 to 12 Feb 2016

Address #3: Church Street, Whangaroa

Registered address used from 31 Jan 2001 to 31 Jan 2001

Address #4: Whangaroa Motel, Church Street, Whangaroa

Registered address used from 02 Feb 2000 to 31 Jan 2001

Address #5: Church Street, Whangaroa

Physical address used from 02 Feb 2000 to 02 Feb 2000

Address #6: Church Road, Wangaroa, R D 1, Kaeo, Northland New Zealand

Physical address used from 02 Feb 2000 to 12 Feb 2016

Address #7: Whangaroa Motel, Church Street, Whangaroa

Physical address used from 02 Feb 2000 to 02 Feb 2000

Address #8: 89 Landing Road, Kerikeri

Registered address used from 13 Apr 1994 to 02 Feb 2000

Contact info
64 27 4999208
03 Feb 2023
64 9 4050447
04 Feb 2019 Phone
bruce@buildall.co.nz
03 Feb 2023 nzbn-reserved-invoice-email-address-purpose
bruce@buildall.co.nz
04 Feb 2019 Email
www.Buildall.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Whyte, Ronald Bruce R D 1
Kaeo, Northland
Shares Allocation #2 Number of Shares: 500
Individual Maddison, Jocelyn Dorothy R D 1
Kaeo, Northland
Directors

Jocelyn Dorothy Maddison - Director

Appointment date: 09 Dec 1989

Address: Whangaroa, Kaeo, 0478 New Zealand

Address used since 03 Feb 2016


Ronald Bruce Whyte - Director

Appointment date: 21 Apr 1994

Address: Whangaroa, Kaeo, 0478 New Zealand

Address used since 03 Feb 2016


Shirley Ann Wilkins - Director (Inactive)

Appointment date: 09 Dec 1989

Termination date: 21 Apr 1994

Address: R.d.1, Kaeo,

Address used since 09 Dec 1989

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