Origin Builders Limited was launched on 16 Mar 2015 and issued an NZ business number of 9429041652152. The registered LTD company has been managed by 4 directors: John Peter Blaiklock - an active director whose contract started on 16 Mar 2015,
Brendon James Beattie - an active director whose contract started on 16 Mar 2015,
Joshua James Gwilliam - an inactive director whose contract started on 16 Mar 2015 and was terminated on 09 Oct 2018,
Sean Howard Falconer - an inactive director whose contract started on 16 Mar 2015 and was terminated on 15 Jun 2017.
According to BizDb's database (last updated on 25 Mar 2024), the company filed 1 address: 35 Tanekaha Road, Titirangi, Auckland, 0604 (types include: physical, registered).
Until 17 Oct 2018, Origin Builders Limited had been using 75 Tanekaha Road, Titirangi, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Beattie, Brendon James (a director) located at Te Atatu Peninsula, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Blaiklock, John Peter - located at Titirangi, Auckland. Origin Builders Limited has been categorised as "House construction, alteration, renovation or general repair" (business classification E301130).
Previous addresses
Address: 75 Tanekaha Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 03 Nov 2016 to 17 Oct 2018
Address: 198 Whitney Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical & registered address used from 16 Mar 2015 to 03 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Beattie, Brendon James |
Te Atatu Peninsula Auckland 0610 New Zealand |
16 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Blaiklock, John Peter |
Titirangi Auckland 0604 New Zealand |
16 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patience, David James |
Titirangi Auckland 0604 New Zealand |
28 Mar 2019 - 06 Apr 2019 |
| Individual | Gwilliam, Joshua James |
Titirangi Auckland 0604 New Zealand |
16 Mar 2015 - 09 Oct 2018 |
| Individual | Falconer, Sean Howard |
Titirangi Auckland 0604 New Zealand |
16 Mar 2015 - 15 Jun 2017 |
| Director | Sean Howard Falconer |
Titirangi Auckland 0604 New Zealand |
16 Mar 2015 - 15 Jun 2017 |
John Peter Blaiklock - Director
Appointment date: 16 Mar 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Oct 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 26 Oct 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Nov 2017
Brendon James Beattie - Director
Appointment date: 16 Mar 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 16 Mar 2015
Joshua James Gwilliam - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 09 Oct 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 16 Mar 2015
Sean Howard Falconer - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 15 Jun 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 16 Mar 2015
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