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Friendship Builder Limited

Type: NZ Limited Company (Ltd)
9429041598665
NZBN
5585429
Company Number
Registered
Company Status
116057697
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
4 Maggie Place
Chartwell
Hamilton 3210
New Zealand
Postal & delivery & other (Address For Share Register) & shareregister address used since 02 Nov 2021
2d Brooklyn Road
Claudelands
Hamilton 3214
New Zealand
Office address used since 02 Nov 2021
2d Brooklyn Road
Claudelands
Hamilton 3214
New Zealand
Registered & physical & service address used since 10 Nov 2021

Friendship Builder Limited was started on 09 Feb 2015 and issued a New Zealand Business Number of 9429041598665. This registered LTD company has been run by 2 directors: Kai Zhong - an active director whose contract began on 09 Feb 2015,
Xiangen Bai - an inactive director whose contract began on 09 Oct 2017 and was terminated on 26 Jun 2018.
According to BizDb's data (updated on 23 Mar 2024), the company uses 4 addresses: Flat 1, 2D Brooklyn Road, Claudelands, Hamilton, 3214 (delivery address),
2D Brooklyn Road, Claudelands, Hamilton, 3214 (registered address),
2D Brooklyn Road, Claudelands, Hamilton, 3214 (physical address),
2D Brooklyn Road, Claudelands, Hamilton, 3214 (service address) among others.
Until 10 Nov 2021, Friendship Builder Limited had been using 49 Spinnaker Drive, Flagstaff, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Zhong, Kai (an individual) located at Chartwell, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Chen, Meimei - located at Chartwell, Hamilton. Friendship Builder Limited has been categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Other active addresses

Address #4: Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand

Delivery address used from 23 Nov 2023

Principal place of activity

2d Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand


Previous addresses

Address #1: 49 Spinnaker Drive, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 02 Nov 2016 to 10 Nov 2021

Address #2: 3 Macarthur Mews, Rototuna, Hamilton, 3210 New Zealand

Registered address used from 13 Jan 2016 to 02 Nov 2016

Address #3: 31 Brookview Court, Queenwood, Hamilton, 3210 New Zealand

Physical address used from 09 Feb 2015 to 02 Nov 2016

Address #4: 31 Brookview Court, Queenwood, Hamilton, 3210 New Zealand

Registered address used from 09 Feb 2015 to 13 Jan 2016

Contact info
64 21 915333
12 Nov 2019 Phone
info@friendshipbuilders.co.nz
12 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
friendshipbuilders.co.nz
02 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Zhong, Kai Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Chen, Meimei Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sun, Yugang Queenwood
Hamilton
3210
New Zealand
Director Jianmin, Bi Queenwood
Hamilton
3210
New Zealand
Directors

Kai Zhong - Director

Appointment date: 09 Feb 2015

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 02 Nov 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 25 Oct 2016


Xiangen Bai - Director (Inactive)

Appointment date: 09 Oct 2017

Termination date: 26 Jun 2018

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 09 Oct 2017

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