Betterbuilt Nz Limited

Betterbuilt Nz Limited, a registered company, was incorporated on 23 Dec 1985. 9429039782786 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been run by 3 directors: Peter Henry Warren - an active director whose contract started on 22 May 1990,
Sheril Anne Warren - an active director whose contract started on 22 May 1990,
Amanda Rose Warren - an inactive director whose contract started on 01 Jan 2020 and was terminated on 23 Mar 2023.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 272 Meeanee Road, Meeanee, Napier, 4112 (type: physical, registered).
Betterbuilt Nz Limited had been using 20B Dunlop Road, Onekawa, Napier as their physical address up to 08 Apr 2020.
Other names for this company, as we managed to find at BizDb, included: from 23 Jul 2004 to 17 Mar 2009 they were called Kiwi House Builders Limited, from 03 Apr 1995 to 23 Jul 2004 they were called Ace Designer Homes Limited and from 22 May 1987 to 03 Apr 1995 they were called Warren Homes Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 2 shares (2 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent). Finally there is the third share allocation (48 shares 48 per cent) made up of 1 entity.

Principal place of activity

272 Meeanee Road, Meeanee, Napier, 4112 New Zealand

Previous addresses

Address: 20b Dunlop Road, Onekawa, Napier, 4142 New Zealand

Physical address used from 16 May 2017 to 08 Apr 2020

Address: 20b Dunlop Road, Onekawa, Napier, 4142 New Zealand

Registered address used from 23 Feb 2016 to 08 Apr 2020

Address: 45 Mcquoids Road, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 26 Nov 2014 to 16 May 2017

Address: 45 Mcquoids Road, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 26 Nov 2014 to 23 Feb 2016

Address: 15 Thorn Place, Onekawa, Napier New Zealand

Physical & registered address used from 01 Jun 2006 to 26 Nov 2014

Address: 27a Austin Street, Onekawa, Napier

Registered & physical address used from 09 Jun 2003 to 01 Jun 2006

Address: 15 Thorn Place, Napier

Physical address used from 29 May 2001 to 29 May 2001

Address: 15 Thorn Place, Napier

Registered address used from 29 May 2001 to 09 Jun 2003

Address: Carr & Stanton Limited, Chartered Accountants, 117 E Queen Street, Hastings

Physical address used from 29 May 2001 to 09 Jun 2003

Address: 556 Cameron Road, Tauranga

Registered & physical address used from 21 Dec 1999 to 29 May 2001

Address: Edwards & Co, Old Mow Building, Ground Floor, Cnr Shakespeare Rd & Browning St, Napier

Registered address used from 14 Apr 1999 to 21 Dec 1999

Address: Edwards & Co, Chartered Accountants, Old, Mow Bldg Ground Floor, Cnr Shakesppeare, Rd & Browning St,napier

Physical address used from 14 Apr 1999 to 21 Dec 1999

Address: Edwards & Co, Chartered Accountants, 76 Tennyson Street, Napier

Registered address used from 01 Oct 1996 to 14 Apr 1999

Address: C/o K.m.dysart, Chartered Accountant, 1st Floor, 209 Market Str South, Hastings

Registered address used from 30 Sep 1995 to 01 Oct 1996

Address: -

Physical address used from 19 Feb 1992 to 14 Apr 1999

Address: C/o K.m.dysart First Floor, 209 S Market Street, Hastings

Registered address used from 16 Jan 1992 to 30 Sep 1995

Peter Henry Warren - Director

Appointment date: 22 May 1990

Sheril Anne Warren - Director

Appointment date: 22 May 1990

Amanda Rose Warren - Director (Inactive)

Appointment date: 01 Jan 2020

Termination date: 23 Mar 2023